0x489c7f1e8fa52cb6b086c2aaa93b68b78cd6d45a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
4	0xe6513a40e48c21a7865cade34c27f37709672eb7	3
5	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	2
6	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	2
10	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	2
11	0x133f33873905d15419859b5a7cafa3757841f01c	1
12	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
13	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1
14	0x4051e6709156aa60dad4bc8ee527c7fd518dc3b6	1
15	0x2ec90ef34e312a855becf74762d198d8369eece1	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
19	0x4fbf0043758e1e79238da9df6835bb4df8ac5b57	1
20	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x5e27de628520d6094a70ce5fbebbf7363480ebc8 UniswapV2Pair Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000005bbb0ef59571e58418f9a4357b68a0	6
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
4	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
7	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	2
8	0x7a493be5c2ce014cd049bf178a1ac0db1b434744 Pendle Finance Delete label? PendleZtakeEzETHSY (Proxy) Delete label?	2
9	0xc4346298497e602e70ed2001dd7c9fce18f34d6f	2
10	0x32a5fc22e20903e78171977359b500060b7316bf	1
11	0x36c08a1bc007c8df6cf896ba844b1644ee8ab4fe	1
12	0x36c0c6a87f5331247b476754405b35719ea0b4fe Nexo Deposit Delete label?	1
13	0x4051e6709156aa60dad4bc8ee527c7fd518dc3b6	1
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
15	0x5802a0c63c85b0639dbc52e2e4cba62a71c2aef3	1
16	0x694ba57ee63614b8448b465c39f505ade5e594ad	1
17	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	1
18	0x74eee699c1bbe2411481e7c52116e8ffe7655830	1
19	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
21	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
23	0x19d434f2afa0cbdabc0930c85af2b99d6c7a375b	1
24	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
25	0xb40687fa0b895a4e315539d5f3509c77a5497519	1