Top 25 Senders to the Wallet

#WalletCount
1
12
2
6
3
4
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
5
4
6
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
3
7
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
2
10
2
11
2
12
2
13
0x3ee118efc826d30a29645eaf3b2eaac9e8320185
Pendle Finance
SY Ethena sUSDE
SY Ethena sUSDE (SY-SUSDE)
2
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
15
1
16
1
17
1
18
1
19
1
20
0x4db99b79361f98865230f5702de024c69f629fec
Pendle Finance
SY Ethena USDe
SY Ethena USDe (SY-USDE)
1
21
0x4d058e2849a7bab450b8eb3c9941064e5abec551
Plasma
Plasma Presale
PlasmaSale
1
22
1
23
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
24
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
117
2
17
3
16
4
8
5
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
6
6
6
7
5
8
5
9
5
10
5
11
5
12
4
13
4
14
4
15
3
16
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
3
17
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
3
18
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
19
2
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
21
1
22
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
23
1
24
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
25
0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da
ERC20 Token
High Transacting
Pendle
Pendle Finance
Yield
1