Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
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)
7
4
7
5
6
6
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
7
4
8
4
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
10
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
4
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
12
3
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
14
3
15
3
16
3
17
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
18
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
21
2
22
2
23
2
24
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
25
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
12
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
4
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
10
5
6
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
7
4
8
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
4
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
10
3
11
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
12
3
13
3
14
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
3
15
2
16
2
17
2
18
2
19
2
20
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
2
21
1
22
1
23
1
24
1
25
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1