Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
34
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
15
3
15
4
9
5
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
9
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
7
7
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
6
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
10
4
11
4
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
13
3
14
3
15
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
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
0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0
Uniswap
UniswapV3Pool
wNXM
2
19
2
20
2
21
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
22
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
2
23
2
24
0x09dfdf392a56e4316e97a13e20b09c415fcd3d7b
CollSurplusPool (Proxy)
ERC1967Proxy
Gravita
2
25
0x5a29f970788f3494f6350207fc91dad0d6e8c184
Bancor
Converter 584
2

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
3
10
4
8
5
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
8
6
7
7
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
7
8
0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0
Uniswap
UniswapV3Pool
wNXM
7
9
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
6
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
11
5
12
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
4
13
4
14
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
3
15
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
16
3
17
3
18
3
19
3
20
3
21
2
22
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
23
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
2
24
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
25
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
2