Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
3
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
3
4
2
5
2
6
2
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
11
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x4595c32720718fe0e4047b2683e255515123148a
Elixir
deUSDSilo
1
13
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
14
1
15
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
16
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
24
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
3
2
4
2
5
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
6
2
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
8
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)
2
9
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
1
10
1
11
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
12
1
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x5c5b196abe0d54485975d1ec29617d42d9198326
Elixir
Staked deUSD (STDEUSD)
1
19
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
20
1
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
22
1
23
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
24
1
25
1