Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
2
0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0
LayerZero
UsdtOFT
2
3
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
4
1
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
6
1
7
1
8
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
9
1
10
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)
1
11
1
12
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
15
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
1
16
1
17
1
18
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
19
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
21
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0
LayerZero
UsdtOFT
4
2
2
3
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
4
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
6
1
7
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
1
8
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
1
9
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
10
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)
1
11
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1