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)
23
2
11
3
5
4
5
5
4
6
3
7
3
8
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
9
2
10
2
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
12
0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6
BeaconProxy
EVK Vault eUSDe-6 (EUSDE-6)
Euler Finance
2
13
2
14
1
15
1
16
1
17
0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7
Aave
Aave Base WETH (aBasWETH)
1
18
1
19
1
20
1
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
22
1
23
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
24
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
25
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
13
3
10
4
7
5
6
6
5
7
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
3
8
3
9
2
10
2
11
2
12
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
14
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
15
2
16
1
17
1
18
0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6
BeaconProxy
EVK Vault eUSDe-6 (EUSDE-6)
Euler Finance
1
19
1
20
1
21
1
22
1
23
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
24
1
25
1