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)
10
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
3
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
4
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
6
3
7
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
3
8
2
9
2
10
2
11
2
12
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
13
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
14
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
15
0x37102727dfb93410d90d446b19e736e1136469b8
Distributor
Elixir
1
16
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
19
1
20
0x1290a6b480f7ef14925229fdb66f5680ad8f44ad
LBTCOFTAdapter
Lombard Finance
1
21
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
22
0x4afa9620d0b79137383a7a9ab3477837d475e948
L1 cmETH Adapter
Mantle
1
23
1
24
1
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
3
3
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
5
0xe4cf2d4eb9c01784798679f2fed4cf47cc59a3ec
Mitosis
Mitosis weETHs (MIWEETHS)
3
6
3
7
2
8
2
9
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
10
2
11
2
12
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
13
0x80b73ef4534fe245300017a5197451973559c00f
Level
LevelUsdPointsFarm
2
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
15
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
16
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
17
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x33272d40b247c4cd9c646582c9bbad44e85d4fe4
BoringVaultUpgradeable (Proxy)
Mantle
Smart Contract Platform
1
19
1
20
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
0x76366d95c2016446247296ea50c8d06d0585ae00
Uniswap
V3 Pool
1
24
0x29567ae23d65225870c5bd738a6debe7ac5a1d66
Uniswap
Uniswap V3: LRT2
UniswapV3Pool
V3 Pool
1
25
0x5c5b196abe0d54485975d1ec29617d42d9198326
Elixir
Staked deUSD (STDEUSD)
1