Top 25 Senders to the Wallet

#WalletCount
1
84
2
82
3
77
4
68
5
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
58
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
33
7
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
27
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
16
9
0x3c75c170671acb394804dfaf63e4f9891c121625
EVK Vault eUSDC-57
EVK Vault eUSDC-57 (EUSDC-57)
Euler Finance
14
10
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
11
11
11
12
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
10
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
10
14
0xa94f9ce821c7bd57cc12991cb46ca19f5789278f
BeaconProxy
EVK Vault eUSDC-50 (EUSDC-50)
Euler Finance
10
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
16
0x3573a84bee11d49a1cbce2b291538de7a7dd81c6
EVK Vault eUSDC-45
EVK Vault eUSDC-45 (EUSDC-45)
Euler Finance
10
17
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
9
18
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
9
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
21
8
22
7
23
6
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
123
2
120
3
106
4
104
5
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
87
6
41
7
26
8
23
9
22
10
22
11
19
12
18
13
17
14
14
15
14
16
12
17
11
18
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
11
19
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
10
20
10
21
9
22
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)
9
23
9
24
9
25
8