Top 25 Senders to the Wallet

#WalletCount
1
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
2
3
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
4
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
5
0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88
Uniswap
V3 Pool
2
6
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
2
7
2
8
2
9
1
10
1
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
12
0xb7f27e5ebf97d88f37e16eddecc59523361a60e1
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
16
1
17
1
18
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
19
1
20
1
21
1
22
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
23
1
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88
Ether.fi
Super Symbiotic LRT (WEETHS)
ether.fi weETHs
2
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
4
1
5
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
1
6
1
7
0xb7f27e5ebf97d88f37e16eddecc59523361a60e1
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
11
1
12
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
13
1
14
1