Top 25 Senders to the Wallet

#WalletCount
1
0xf5a93410e7e32bbf28a8eaafbd7f241cf0b290fb
@BarryLemonade
barrylime.eth
4
2
4
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
4
3
5
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
6
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
2
7
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
10
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
11
1
12
1
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
14
1
15
1
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
17
1
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
19
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
20
1
21
1
22
1
23
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
24
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
3
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
4
3
5
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
3
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
7
3
8
3
9
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
10
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
2
13
0xca7e077ab56ba580f7dbe6e50cb2468827bcc40e
@mintsauce1982
mintsaux.eth
2
14
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
15
2
16
1
17
1
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
19
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
20
1
21
1
22
1
23
1
24
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
25
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1