Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
22
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
12
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
8
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
8
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
6
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
10
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
12
4
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
15
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
16
3
17
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)
3
18
3
19
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
2
20
2
21
2
22
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
2
23
2
24
2
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
44
3
42
4
35
5
34
6
24
7
18
8
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
17
9
13
10
11
11
10
12
10
13
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
9
14
9
15
9
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
17
7
18
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
6
19
6
20
5
21
5
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
23
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
5
24
4
25
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4