Top 25 Senders to the Wallet

#WalletCount
1
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
4
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
6
2
7
2
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
9
0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
12
1
13
1
14
1
15
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
16
1
17
1
18
1
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
20
1
21
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
22
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
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
5
2
6
2
7
2
8
2
9
2
10
1
11
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
15
0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d
Curve.fi
CurveStableSwapNG
1
16
1
17
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
18
1
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
20
1
21
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1
25
1