Top 25 Senders to the Wallet

#WalletCount
1
57
2
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
47
3
0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0
Pendle Finance
PendleSUSDESY
SY Ethena sUSDE (SY-SUSDE)
15
4
13
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
13
6
0x51382c7e0ff4dd26683b3356f4fd1320f9cf3327
"injidd" on Polymarket
OpenSea User
Tokenized ETH2 Staker
Tornado Cash Recipient
10
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
8
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
9
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
4
10
4
11
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)
3
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
13
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
14
3
15
3
16
2
17
2
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
19
0x4db99b79361f98865230f5702de024c69f629fec
Pendle Finance
SY Ethena USDe
SY Ethena USDe (SY-USDE)
2
20
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
2
21
2
22
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
23
2
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51382c7e0ff4dd26683b3356f4fd1320f9cf3327
"injidd" on Polymarket
OpenSea User
Tokenized ETH2 Staker
Tornado Cash Recipient
35
2
33
3
29
4
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
28
5
0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0
Pendle Finance
PendleSUSDESY
SY Ethena sUSDE (SY-SUSDE)
15
6
13
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
13
8
8
9
7
10
6
11
5
12
5
13
4
14
3
15
2
16
2
17
2
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
19
1
20
1
21
1
22
1
23
1
24
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
1
25
1