Top 25 Senders to the Wallet

#WalletCount
1
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
38
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
7
3
5
4
3
5
3
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
7
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
3
8
2
9
2
10
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
11
2
12
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
13
0x9bb6d4b928645eda8f9c019495695ba98969eff1
Kelp DAO
MerkleDistributor (Proxy)
TransparentUpgradeableProxy
2
14
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
20
1
21
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
22
1
23
1
24
1
25
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
6
3
4
4
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
3
5
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
3
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
7
2
8
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
9
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
2
10
0x735adbbe72226bd52e818e7181953f42e3b0ff21
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mode
2
11
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
12
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
2
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
15
1
16
1
17
1
18
1
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
1
25
0x54e44dbb92dba848ace27f44c0cb4268981ef1cc
Karak Network
Vault Supervisor
1