Top 25 Senders to the Wallet

#WalletCount
1
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
4
2
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
3
2
4
2
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
7
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
8
1
9
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
10
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
12
0x9dd361cf608bcacdc21effd2273c60afe2df3637
Uniswap
V2 Pool
1
13
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
14
1
15
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
16
1
17
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
2
3
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
2
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
5
0x9dd361cf608bcacdc21effd2273c60afe2df3637
Uniswap
V2 Pool
1
6
1
7
1
8
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
9
0xe77076518a813616315eaaba6ca8e595e845eee9
Ether.fi
ether fi Staked EIGEN
ether.fi EIGEN (eEIGEN)
1
10
1
11
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
1
12
1
13
1
14
1
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1