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)
13
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
11
3
10
4
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
10
5
10
6
0xa980d4c0c2e48d305b582aa439a3575e3de06f0e
Lybra Finance
LybraStETHVault
10
7
9
8
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
7
9
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
7
10
6
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
12
4
13
4
14
4
15
4
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
17
3
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
20
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
3
21
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569
Uniswap
UniswapV2Pair
V2 Pool
85
2
34
3
26
4
19
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
18
6
13
7
13
8
12
9
11
10
9
11
9
12
9
13
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
8
14
8
15
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
7
16
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
7
17
7
18
0xa980d4c0c2e48d305b582aa439a3575e3de06f0e
Lybra Finance
LybraStETHVault
7
19
6
20
6
21
6
22
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
23
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
5
24
5
25
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
4