Top 25 Senders to the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
7
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
4
4
5
4
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
7
3
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
9
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
10
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
3
11
2
12
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)
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
15
2
16
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
17
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
18
2
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
20
1
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
22
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
23
0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11
Uniswap
V3 Pool
1
24
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
9
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
3
4
4
3
5
3
6
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
3
7
3
8
2
9
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
10
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
2
11
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
2
12
2
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
14
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
15
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
17
2
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
19
1
20
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
21
1
22
1
23
1
24
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
25
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1