Top 25 Senders to 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)
199
2
36
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
4
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
3
5
3
6
2
7
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
8
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
2
9
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
10
2
11
0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2
Eigenlayer
TransparentUpgradeableProxy
rETH Strategies
2
12
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
2
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
14
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
18
1
19
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
20
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
22
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
3
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
2
4
2
5
2
6
2
7
0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2
Eigenlayer
TransparentUpgradeableProxy
rETH Strategies
2
8
2
9
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
2
10
1
11
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1
12
1
13
1
14
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
16
1
17
0xad16edcf7deb7e90096a259c81269d811544b6b6
L1ERC20Bridge (Proxy)
TransparentUpgradeableProxy
zkLink Nova
1
18
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
1
19
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
20
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
21
1
22
0xe789c5566b53546d46a0af48a4bd3f062d1fefd1
Laertes Capital
Resolver
1
23
1
24
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
25
0xf1cfaf629928d814046f981a1990d5bc56d793d3
Uniswap
UniswapV2Pair
V2 Pool
1