Top 25 Senders to the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
18
2
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
17
3
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)
11
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
10
5
7
6
6
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
8
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
4
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
10
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
4
11
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
4
12
3
13
3
14
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
3
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
16
3
17
3
18
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
22
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
2
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
161
2
156
3
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
25
4
17
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
6
8
7
8
8
7
9
6
10
5
11
4
12
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
4
13
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
4
14
4
15
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
16
3
17
3
18
3
19
3
20
3
21
3
22
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
23
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
24
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
3
25
3