Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
13
2
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)
11
3
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
6
4
4
5
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
4
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
3
9
3
10
2
11
0x730a5e2acebccaa5e9095723b3cb862739da793c
Pendle Finance
PendleRsETHSY
SY Kelp rsETH (SY-rsETH)
2
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
15
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
16
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
17
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
1
18
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
1
19
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
3
4
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
2
5
2
6
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
1
7
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
1
13
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
15
1