Top 25 Senders to the Wallet

#WalletCount
1
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
4
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
3
3
4
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
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)
2
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
7
2
8
2
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
10
2
11
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
1
12
1
13
1
14
0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7
BOB
L1ChugSplashProxy
1
15
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
25
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
4
3
3
4
3
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
6
3
7
2
8
2
9
2
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
11
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
2
12
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
13
1
14
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
15
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
16
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
17
1
18
1
19
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
1
20
1
21
1
22
1
23
1
24
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
25
1