Top 25 Senders to the Wallet

#WalletCount
1
0x1f98407aab862cddef78ed252d6f557aa5b0f00d
Uniswap
UniswapV3Staker
11
2
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)
8
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
7
4
4
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
3
7
3
8
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
3
9
2
10
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
12
2
13
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
2
14
2
15
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
2
16
2
17
2
18
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
1
23
1
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x94981f69f7483af3ae218cbfe65233cc3c60d93a
RBN
Uniswap
UniswapV3Pool
12
2
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)
3
3
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
3
4
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
3
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
6
3
7
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
3
8
2
9
2
10
2
11
2
12
2
13
2
14
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
15
1
16
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
1
17
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
1
18
1
19
0x8180eccc825b692ef65ff099a0a387743788bf78
Derive (Prev. Lyra)
Vault
weETH Vault
1
20
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
22
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
23
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
24
1
25
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1