Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
30
2
24
3
22
4
20
5
13
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
13
7
11
8
11
9
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
9
10
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
8
11
6
12
6
13
6
14
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)
6
15
5
16
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
4
17
4
18
4
19
0xf89042057d079debe2a65a1a899e48e0e825105f
Aerodrome
Aerodrome Finance
Decentralized Exchange
ERC20 Token
High Transacting
Volatile AMM - WETH/DOG
Volatile AMM - WETH/DOG (VAMM-WETH/DOG)
3
20
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
3
21
3
22
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
23
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3
24
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
25
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
127
2
23
3
15
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)
14
5
11
6
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
9
7
9
8
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
8
9
8
10
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
7
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
7
12
6
13
5
14
5
15
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
4
16
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
4
17
0xf89042057d079debe2a65a1a899e48e0e825105f
Aerodrome
Aerodrome Finance
Decentralized Exchange
ERC20 Token
High Transacting
Volatile AMM - WETH/DOG
Volatile AMM - WETH/DOG (VAMM-WETH/DOG)
4
18
3
19
3
20
3
21
3
22
3
23
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
3
24
3
25
3