Top 25 Senders to the Wallet

#WalletCount
1
187
2
146
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
25
4
4
5
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
6
0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7
BOB
L1ChugSplashProxy
3
7
3
8
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
2
9
0x2dabcea55a12d73191aece59f508b191fb68adac
BeaconProxy
Karak - Wrapped eETH (KweETH)
Karak Network
2
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
11
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
12
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
13
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
0x8bc93498b861fd98277c3b51d240e7e56e48f23c
Corn
CornSilo (Proxy)
ERC1967Proxy
1
20
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
21
1
22
1
23
0x9bb6d4b928645eda8f9c019495695ba98969eff1
Kelp DAO
MerkleDistributor (Proxy)
TransparentUpgradeableProxy
1
24
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
25
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
555
2
187
3
20
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
16
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
6
4
7
3
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
9
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
3
10
3
11
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
13
2
14
2
15
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
2
16
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
17
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
2
18
2
19
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
20
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
1
23
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
24
1
25
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1