Top 25 Senders to the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
7
2
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
5
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
4
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
6
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
7
2
8
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
1
9
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
10
1
11
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
7
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
4
2
5
2
6
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
7
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
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
9
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
10
1
11
1
12
1
13
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
1
14
1
15
1
16
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
1