Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
2
2
3
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
4
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
5
2
6
2
7
0x4ce3687fed17e19324f23e305593ab13bbd55c4d
Decentralized Exchange
ERC20 Token
FUSE
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
8
0xdab6d56915d36060c8d6cf29a7a84910da614603
Metis
SushiSwap
1
9
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
1
10
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
11
1
12
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
13
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
1
14
1
15
1
16
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390
Aave
Aave Matic Market WETH (amWETH)
ERC20 Token
High Transacting
Lending (Decentralized)
1
17
1
18
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
4
2
2
3
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
2
4
2
5
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
6
1
7
0x7223442cad8e9ca474fc40109ab981608f8c4273
BoringVault
Ether.fi
King Karak LRT (WEETHK)
1
8
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
9
1
10
1
11
1
12
0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959
RouteProcessor4
SushiSwap
1
13
1
14
1
15
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1
16
1
17
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1