Top 25 Senders to the Wallet

#WalletCount
1
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
155
2
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)
90
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
29
4
16
5
13
6
12
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
8
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
8
9
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
7
10
6
11
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
5
12
5
13
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
4
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
15
4
16
4
17
4
18
3
19
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
DepositAdapter (Proxy)
Ether.fi
3
20
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
3
21
3
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
23
3
24
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
25
3

Top 25 Recipients from 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)
40
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
33
3
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
32
4
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
17
5
14
6
14
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
8
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
10
9
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
9
10
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
9
11
9
12
8
13
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
7
14
7
15
7
16
6
17
5
18
0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad
Aave
Aave Base cbETH (aBascbETH)
5
19
5
20
5
21
4
22
4
23
3
24
3
25
3