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)
22
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
15
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
14
4
8
5
8
6
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
7
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
9
6
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
11
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
5
12
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
4
13
4
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
15
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
3
16
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
17
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
18
3
19
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
2
20
0xbb3400f107804dfb482565ff1ec8d8ae66747605
High Transacting
Smart Contract Platform
Stark Gate USDT Bridge
Starknet
USDT Bridge
2
21
2
22
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
23
2
24
2
25
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
2

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)
20
2
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
12
3
11
4
11
5
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
10
6
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
8
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
8
7
9
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
7
10
7
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
12
6
13
0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52
Curve.fi
CurveStableSwapNG
6
14
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
5
15
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
16
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
17
4
18
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
19
0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b
Uniswap
V3 Pool
3
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
21
3
22
3
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
24
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
3
25
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
3