0x2b51d730cdcd79b235d929e402b744cb3ffdd24d

$2k-$5k avg. DEX trade value
>$50k avg. DEX trade value
DEX Aggregator Trader
DEX Trader
Sparse Trader
Turtle trader
Uniswap User

Top 25 Senders to the Wallet

#WalletCount
1
43
2
9
3
6
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
5
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)
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
7
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
4
8
3
9
2
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
11
2
12
2
13
2
14
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
1
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
18
1
19
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
20
1
21
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
22
1
23
1
24
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
14
2
10
3
9
4
9
5
4
6
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
7
4
8
3
9
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
3
10
3
11
3
12
3
13
3
14
3
15
2
16
2
17
2
18
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2