Top 25 Senders to the Wallet

#WalletCount
1
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
51
2
22
3
14
4
12
5
8
6
5
7
0xe3e96892d30e0ee1a8131baf87c891201f7137bf
Derive (Prev. Lyra)
Vault
sUSDe Vault
3
8
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
3
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
22
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
23
0x5e5ea2048475854a5702f5b8468a51ba1296efcc
Aura Finance
BaseRewardPool
1
24
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
25
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
2
4
3
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
4
4
0xe3e96892d30e0ee1a8131baf87c891201f7137bf
Derive (Prev. Lyra)
Vault
sUSDe Vault
3
5
0xa2af0b03aaf167cfc9624c6ef587581b6fcced92
Gnosis Safe Proxy
GnosisSafeProxy
2
6
2
7
2
8
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
9
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
10
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
1
11
1
12
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
1
13
1
14
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
15
0xdef1fce2df6270fdf7e1214343bebbab8583d43d
IMF USDS (IMF-USDS)
Morpho
1
16
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
1
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)
1
18
1
19
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
20
0x167478921b907422f8e88b43c4af2b8bea278d3a
Curve.fi
CurveStableSwapNG
1
21
1
22
1
23
1
24
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
25
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1