Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
60
2
9
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
6
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
6
5
4
6
4
7
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
3
8
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
3
9
3
10
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
3
11
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
12
3
13
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
2
14
2
15
0x4b5e827f4c0a1042272a11857a355da1f4ceebae
Curve.fi
CurveStableSwapNG
sUSD/sUSDe (SUSD+SUSDE)
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
2
20
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
22
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
25
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
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)
4
3
4
4
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
5
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
4
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
7
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
4
8
3
9
3
10
0x31d64f9403e82243e71c2af9d8f56c7dbe10c178
NFTX
SushiSwap
UniswapV2Pair
3
11
3
12
3
13
3
14
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
3
15
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
3
16
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
3
17
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
18
3
19
3
20
2
21
2
22
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
23
2
24
2
25
2