Top 25 Senders to the Wallet

#WalletCount
1
163
2
71
3
42
4
15
5
9
6
6
7
4
8
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
3
11
2
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
13
2
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
16
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
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
1
20
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
224
2
178
3
49
4
28
5
9
6
6
7
4
8
4
9
4
10
3
11
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
3
12
2
13
2
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
16
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
17
2
18
2
19
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
1
22
1
23
1
24
1
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1