0x242c501968c05ca3331289dcb415d3abf28dd4f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
3	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	5
4	0x2e63ca5bff9ea5b4303797ddffd6e17c76e87c93	4
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
8	0x092e793afe54366601eb7ef7e63b6abb93edb485	3
9	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	3
10	0xaca45e9937188db224f4b853e043bbf5f3e90c01	3
11	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
12	0x05f04f112a286c4c551897fb19ed2300272656c8	2
13	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	2
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	1
17	0x1605a410c8480a18a3e958faff3b6d2834fbae22 PendleSUSDESY Delete label?	1
18	0x61122b41600c59ef4248ff9818fbf0a1b43abe17	1
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	1
22	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
24	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
25	0x20418e5e1419a6648720fdc0921c90e4b5a4289b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	15
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
5	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
9	0xf03690664e5fc0d0b797d8ef02ac61f91adda226	3
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
13	0x01388f9242964e2aaadef6379eb92276acb5520e	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
16	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	2
17	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
18	0x12021c4aedf856578470ec70b4d381b35ff3b5a7	2
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
22	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	2
23	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
24	0x269db91fc3c7fcc275c2e6f22e5552504512811c PICKLE Delete label? SushiSwap Delete label?	1
25	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1