Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
22
2
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
21
3
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
12
4
7
5
6
6
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
6
7
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
6
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
6
9
5
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
11
3
12
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
3
13
3
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
15
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
3
16
3
17
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
3
18
3
19
0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523
FarmingRange
SmarDex.io
3
20
3
21
0xdd0f28e19c1780eb6396170735d45153d261490d
MetaMorpho
Morpho
3
22
2
23
2
24
2
25
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
12
2
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
6
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
6
4
6
5
6
6
6
7
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
5
8
4
9
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
4
10
0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf
BeaconProxy
Mitosis
Mitosis Wrapped EtherFi Ether (MIWEETH)
4
11
4
12
4
13
3
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
15
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
16
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
17
3
18
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
3
19
3
20
3
21
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
22
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
2
23
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
25
2