Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
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)
3
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
5
2
6
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
7
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
8
1
9
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
20
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
1
21
0xd9a442856c234a39a81a089c06451ebaa4306a72
Puffer Finance
pufETH (pufETH)
1
22
1
23
1
24
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
3
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
3
4
1
5
1
6
1
7
1
8
1
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
10
1
11
1
12
1
13
1
14
1
15
1