Top 25 Senders to 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)
91
2
30
3
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
29
4
22
5
20
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
19
7
0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41
Celer Network
Farming Rewards
17
8
13
9
13
10
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
12
11
12
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
13
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
11
14
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
11
15
10
16
10
17
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
10
18
9
19
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
9
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
21
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
9
22
8
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6

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)
69
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
49
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
35
4
31
5
23
6
20
7
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
18
8
18
9
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
14
10
14
11
14
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
13
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
13
14
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
12
15
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
12
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
12
17
11
18
11
19
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
11
20
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
10
21
10
22
10
23
10
24
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
10
25
9