Top 25 Senders to the Wallet

#WalletCount
1
60
2
0x3942f7b55094250644cffda7160226caa349a38e
ERC1967Proxy
Pendle Finance
30
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)
18
4
18
5
18
6
18
7
17
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
13
9
12
10
10
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
12
9
13
6
14
6
15
6
16
6
17
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
18
0xa346bd80943aa3042e6709d80ce9c3b8fbeac4ab
Magpie
PenpieBribeRewardDistributor (Proxy)
TransparentUpgradeableProxy
5
19
4
20
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
3
21
3
22
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
3
23
3
24
3
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
75
2
62
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)
32
4
32
5
17
6
7
7
0x913398d79438e8d709211cfc3dc8566f6c67e1a8
Camelot
Pool
7
8
6
9
6
10
6
11
6
12
6
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
14
5
15
5
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
17
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
4
18
0x68d3f3a31bc4c8fae6325a580fe51fb1632c491e
Uniswap
V3 Pool
4
19
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
20
3
21
3
22
0x1c31fb3359357f6436565ccb3e982bc6bf4189ae
Camelot
Pool
3
23
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
3
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
25
3