Top 25 Senders to the Wallet

#WalletCount
1
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
19
2
4
3
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
3
4
3
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
6
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
3
7
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
3
8
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
9
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
13
2
14
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
15
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
16
2
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
18
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
0x205188a68430e94f80a512038329030c556b50ff
Hot Wallet
Kraken
1
21
1
22
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
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
4
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
5
5
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
6
4
7
4
8
4
9
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
4
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
11
3
12
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
3
13
3
14
2
15
2
16
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
2
17
2
18
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
19
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
2
20
2
21
2
22
2
23
2
24
2
25
0x2f3bc4c27a4437aeca13de0e37cdf1028f3706f0
Curve.fi
CurveStableSwapNG
LBTC/WBTC (LBTC/WBTC)
1