Top 25 Senders to the Wallet

#WalletCount
1
15
2
0x8772c46a7d10d7189d21eb635a9d271c83f66263
AlgebraPool
High Transacting
6
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
4
4
5
4
6
4
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
8
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
3
9
3
10
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
11
3
12
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
13
3
14
3
15
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
16
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)
3
17
3
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
5
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
5
6
0xf4e14a7766a3316d6cefbaec614c714f2d4965d8
Decentralized Exchange
ERC20 Token
High Transacting
JamUniswapV2Pair
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
4
7
4
8
4
9
4
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
11
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)
3
12
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
13
3
14
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
3
15
2
16
2
17
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
2
18
2
19
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
2
20
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
2
21
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
2
22
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
2
23
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
0x37922c69b08babcceae735a31235c81f1d1e8e43
PENDLE
SushiSwap
UniswapV2Pair
1