Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
66
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
3
5
4
4
5
0x47176b2af9885dc6c4575d4efd63895f7aaa4790
L2TokenReceiver (Proxy)
MorpheusAI
3
6
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
7
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
8
2
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
10
2
11
2
12
2
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
14
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
2
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)
2
18
0x5efdb6d8c798c2c2bea5b1961982a5944f92a5c1
@schmrypto
schmrypto.eth
2
19
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
2
20
1
21
1
22
1
23
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
57
2
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
9
3
7
4
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
5
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
6
5
7
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
4
8
3
9
3
10
0x47176b2af9885dc6c4575d4efd63895f7aaa4790
L2TokenReceiver (Proxy)
MorpheusAI
3
11
2
12
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
2
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
15
2
16
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
17
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
18
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
19
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
2
20
1
21
1
22
1
23
1
24
1
25
1