Top 25 Senders to the Wallet

#WalletCount
1
0x3942f7b55094250644cffda7160226caa349a38e
ERC1967Proxy
Pendle Finance
21
2
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
18
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)
14
4
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
7
5
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
7
6
7
7
6
8
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
6
9
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
5
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
12
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
4
13
4
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
16
3
17
3
18
3
19
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
3
20
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
21
3
22
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
23
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
22
2
20
3
19
4
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)
14
5
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
13
6
5
7
4
8
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
3
9
3
10
3
11
3
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
13
3
14
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
3
15
3
16
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
17
2
18
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
2
19
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
20
2
21
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
22
2
23
0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1