Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
2
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
3
2
4
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
5
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
1
8
0xfb8131c260749c7835a08ccbdb64728de432858e
BitMEX
Hot Wallet
1
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
10
1
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
12
1
13
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
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
1
5
1
6
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
1
7
1
8
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
9
1
10
1
11
1