Top 25 Senders to the Wallet

#WalletCount
1
66
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
54
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
53
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
52
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
39
6
36
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
30
8
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
26
9
22
10
20
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
18
12
14
13
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
13
14
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
12
15
12
16
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
12
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)
12
18
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
11
19
11
20
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
10
21
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
10
22
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
10
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
24
10
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
2101
2
2000
3
104
4
97
5
60
6
49
7
40
8
38
9
30
10
28
11
27
12
27
13
23
14
23
15
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
22
16
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
19
17
18
18
18
19
18
20
14
21
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
14
22
12
23
12
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
25
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
10