Top 25 Senders to the Wallet

#WalletCount
1
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
14
2
10
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
4
0x8e9f58e6c206cb9c98abb9f235e0f02d65dfc922
Socket
Vault
5
5
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
6
0xb948a93827d68a82f6513ad178964da487fe2bd9
ERC1967Proxy
NttManager (Proxy)
4
7
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
3
8
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
3
9
0x6dcbce46a8b494c885d0e7b6817d2b519df64467
Coinbase
Hot Wallet
3
10
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
3
11
3
12
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
13
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
2
14
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
2
15
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
16
2
17
0x8180eccc825b692ef65ff099a0a387743788bf78
Derive (Prev. Lyra)
Vault
weETH Vault
2
18
0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3
Kelp DAO
RSETH_OFTAdapter
2
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
20
2
21
2
22
2
23
0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87
Coinbase
Hot Wallet
1
24
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
25
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
14
3
8
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
5
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
6
6
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
5
7
5
8
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
9
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
3
10
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
3
11
0x9de443adc5a411e83f1878ef24c3f52c61571e72
L1ERC20TokenBridge (Proxy)
Lido
OssifiableProxy
3
12
3
13
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
14
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
2
15
0x3bce5cb273f0f148010bbea2470e7b5df84c7812
Rings Protocol
Rings scETH
Sonic ETH (SCETH)
2
16
2
17
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
18
1
19
1
20
1
21
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
22
1
23
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
24
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
1