Top 25 Senders to the Wallet

#WalletCount
1
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)
10
2
3
3
2
4
0x2e72e1436f1a2b2e0d2fa4394ac06857c7b281b3
Beefy Finance
BeefyZapRouter
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
13
0x913c1f46b48b3ed35e7dc3cf754d4ae8499f31cf
GMX
GMX Market (GM)
1
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
15
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
1
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
17
1
18
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
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)
5
2
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2
3
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
4
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
5
1
6
1
7
1
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
9
0xa20c959b19f114e9c2d81547734cdc1110bd773d
Pharaoh Exchange
Pool
1
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
11
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
12
1
13
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
1
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
15
1