Top 25 Senders to the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
2
3
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
4
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
2
5
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
6
2
7
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
2
8
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
11
1
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
13
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
14
1
15
1
16
1
17
1
18
1
19
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
20
1
21
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
22
0xd9a442856c234a39a81a089c06451ebaa4306a72
Puffer Finance
pufETH (pufETH)
1
23
1
24
0xeb5d4b79e95edb5567f3f9703fbd56a107905c0c
Elixir
TokenDistributor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
2
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
5
3
3
4
2
5
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
6
2
7
2
8
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
2
9
1
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
11
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
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)
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1