Top 25 Senders to the Wallet

#WalletCount
1
35
2
28
3
25
4
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
14
5
12
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
12
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
10
8
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
9
9
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
8
10
7
11
0x978b21a854dbefcd6d51dfd269875d158046240b
Binance
Hot Wallet
6
12
6
13
6
14
0x6d8be5cdf0d7dee1f04e25fd70b001ae3b907824
Binance
Hot Wallet
6
15
6
16
5
17
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
5
18
0xaba2d404c5c41da5964453a368aff2604ae80a14
Binance
Hot Wallet
5
19
0x4db99b79361f98865230f5702de024c69f629fec
Pendle Finance
SY Ethena USDe
SY Ethena USDe (SY-USDE)
5
20
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
4
21
0x3bce63c6c9abf7a47f52c9a3a7950867700b0158
Binance
Hot Wallet
4
22
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
225
2
106
3
100
4
84
5
75
6
65
7
60
8
57
9
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)
53
10
50
11
48
12
32
13
30
14
23
15
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
15
16
14
17
13
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
13
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
20
11
21
10
22
9
23
8
24
7
25
7