Top 25 Senders to the Wallet

#WalletCount
1
34
2
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
13
3
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
13
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
13
5
10
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
7
9
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
10
0x3ee841f47947fefbe510366e4bbb49e145484195
Curve.fi
CurveStableSwapNG
USR/USDC (USRUSDC)
8
11
5
12
5
13
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
14
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
5
15
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
4
16
4
17
4
18
4
19
0x52f541764e6e90eebc5c21ff570de0e2d63766b6
Curve yCRV Voter
CurveYCRVVoter
Stake DAO
4
20
4
21
4
22
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
23
0x00907f9921424583e7ffbfedf84f92b7b2be4977
Aave
Aave Ethereum GHO (AETHGHO)
3
24
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
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)
13
4
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
13
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
12
6
12
7
10
8
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
10
9
10
10
7
11
7
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
6
13
6
14
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
5
15
5
16
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
5
17
4
18
4
19
4
20
4
21
0x5f6c431ac417f0f430b84a666a563fabe681da94
Curve.fi
CurveStableSwapNG
3
22
0xa10d15538e09479186b4d3278ba5c979110dddb1
Curve.fi
CurveStableSwapNG
tETH/wstETH (TETHWSTETH)
3
23
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
3
24
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
3
25
0x5e4acca7a9989007cd74ae4ed1b096c000779dcc
SimpleStakingERC20
Treehouse
3