Top 25 Senders to the Wallet

#WalletCount
1
8
2
5
3
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
4
3
5
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
3
6
3
7
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
8
2
9
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
2
10
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
12
1
13
1
14
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
15
1
16
1
17
0x502f9f85770437d102b767d6e311a4560ec88d4f
ResolvStakingSilo
Resolve Labs
1
18
1
19
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
20
0x6ff742845d45d29cb38fa075efc889247a52eb02
High Transacting
TokenDistributor
1
21
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
1
22
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
23
1
24
1
25
0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
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)
2
4
2
5
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
2
6
2
7
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
8
2
9
2
10
2
11
1
12
1
13
1
14
0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde
Uniswap
V3 Pool
1
15
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
1
17
1
18
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
1
19
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
20
1
21
1
22
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
23
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
24
1
25
0x02edd21f1db8eb146be60998e9801691e725f119
Uniswap
V3 Pool
1