Top 25 Senders to the Wallet

#WalletCount
1
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
12
2
12
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
10
5
10
6
9
7
9
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
8
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
10
7
11
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
12
6
13
6
14
5
15
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
16
5
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
19
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
20
4
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
22
3
23
3
24
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
25
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
3

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
14
3
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
11
4
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
11
5
11
6
10
7
9
8
9
9
8
10
8
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
12
5
13
5
14
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
5
15
5
16
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
17
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
4
18
4
19
4
20
4
21
3
22
3
23
3
24
3
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3