Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
3
2
4
2
5
1
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
7
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
8
1
9
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
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
12
1
13
1
14
1
15
1
16
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
1
17
1
18
1
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
20
1
21
1
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
2
4
3
2
4
2
5
2
6
1
7
1
8
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
9
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
1
12
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
13
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
14
1
15
1
16
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
1
21
1