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)
5
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
4
2
5
2
6
2
7
1
8
1
9
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
10
0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000
Ether.fi
MembershipManager (Proxy)
1
11
1
12
1
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
18
1
19
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
1
20
1
21
1
22
1
23
1
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
3
2
4
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
15
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
1
16
0x9d22fa70ed3a31f3469cf89d4a5babdfa7fdd596
@sushilmahar
sushilmahar.eth
1
17
1
18
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
21
1
22
1
23
1