0xd720f40d0856892c66177d81c9d46d4ad8eb0006

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
2	0x836997ae68e92f59da33e8f4a0ad9f3943193820 Pendle Finance Delete label? YT Staked ePENDLE 26DEC2024 (YT-STK-EPENDLE-26DEC2024) Delete label?	12
3	0x4101a8c005a22960f6d41d34480f8340d85929f4	7
4	0x1727568c43303abcce381b9a873b8913b5f966ec	5
5	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	3
8	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
9	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	3
10	0xd3c29550d12a5234e6aeb5aea7c841134cd6ddd5	3
11	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	3
12	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	3
13	0x9757834d0b31aa820b85f68705117691207152d9	2
14	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	2
15	0x93b4b9bd266ffa8af68e39edfa8cfe2a62011ce0 Accountant Delete label?	2
16	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
17	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x034f3f6e52e96983b5290c65d80f51601d5986e2 PLP Kinetiq vkHYPE 19MAR2026 Delete label?	2
19	0x6715bc100a183cc65502f05845b589c1919ca3d3	2
20	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
22	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	2
23	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	2
24	0x2d84d79c852f6842abe0304b70bbaa1506add457 AZND/AUSD Delete label?	2
25	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
2	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	7
3	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	6
4	0x2d84d79c852f6842abe0304b70bbaa1506add457 AZND/AUSD Delete label?	6
5	0x5977c9227d7fb1e45f07ef05d88b33873fdbc911	6
6	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	5
7	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	3
8	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	3
9	0x35f73a069554bb11d73307564265451b88b3e3b6	3
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
11	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x0cda32e08b48bfddbc7ee96b44b09cf286f9e21a	2
13	0x9be9294722f8aad37b11a9792be2c782182cafa2	2
14	0x269b47978f4348c96f521658ef452ff85906fcfe	2
15	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
16	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	2
17	0xb2be7692b07b640c9f2ee1187cee2faec741f872	2
18	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	2
19	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
20	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	2
21	0x6715bc100a183cc65502f05845b589c1919ca3d3	2
22	0x79ce6be6ae0995b1c8ed3e8ae54de0e437dec8c3	2
23	0x88887be419578051ff9f4eb6c858a951921d8888	2
24	0x3d0bb1ccab520a66e607822fc55bc921738fafe3 Compound wstETH Delete label? Compound wstETH (CWSTETHV3) Delete label?	2
25	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2