Top 25 Senders to the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
8
2
0x8e68a7f5f57a330879cde69979a7bc8da03c3435
@ValueRandom
zerocoke.eth
5
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
6
3
7
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
8
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
2
9
2
10
2
11
2
12
2
13
2
14
2
15
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
16
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
17
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
1
18
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
19
1
20
1
21
1
22
1
23
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
24
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
25
0x401e4211414d8286212d9c0bc77f5f54b15972c7
Arbitrum Core Governance Delegatee
Arbitrum Core Governance Delegator
Arbitrum Core Governance Voter
Arbitrum Treasury Governance Delegatee
Arbitrum Treasury Governance Delegator
Arbitrum Treasury Governance Voter
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
21
2
4
3
3
4
3
5
0x8e68a7f5f57a330879cde69979a7bc8da03c3435
@ValueRandom
zerocoke.eth
3
6
2
7
2
8
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
9
1
10
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
11
1
12
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
13
1
14
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
15
1
16
1
17
1
18
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
1
19
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
20
1