Top 25 Senders to the Wallet

#WalletCount
1
17
2
17
3
0x89f0885da2553232aeef201692f8c97e24715c83
Extra Finance
Gnosis Safe Proxy
7
4
4
5
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
2
6
2
7
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
2
10
1
11
1
12
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
22
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
23
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
1
24
0xbed1eb542f9a5aa6419ff3deb921a372681111f6
L1NativeTokenVault (Proxy)
TransparentUpgradeableProxy
zkSync
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
12
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
14
1
15
1
16
1
17
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
18
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
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
21
1
22
1
23
1
24
0x167478921b907422f8e88b43c4af2b8bea278d3a
Curve.fi
CurveStableSwapNG
1