Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
4
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)
4
4
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
2
7
1
8
0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000
Ether.fi
MembershipManager (Proxy)
1
9
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
18
1
19
1
20
1
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
22
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
DYDX
SushiSwap
1
23
1
24
1
25
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
2
2
3
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
1
4
1
5
1
6
1
7
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
8
1
9
1
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
11
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
1
12
1
13
1
14
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
15
1
16
1
17
1
18
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
19
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
1
20
1