Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
2
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
4
3
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
4
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
5
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
4
6
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
7
3
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
10
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
2
11
0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7
ArbitrumL2Switchboard
Socket
Vault
2
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
13
0x4595c32720718fe0e4047b2683e255515123148a
Elixir
deUSDSilo
2
14
2
15
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
16
2
17
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
18
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
19
1
20
1
21
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
22
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
25
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
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)
5
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
4
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
5
4
6
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
4
7
3
8
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
3
9
2
10
2
11
2
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
13
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
14
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
2
15
0x5c5b196abe0d54485975d1ec29617d42d9198326
Elixir
Staked deUSD (STDEUSD)
2
16
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
17
0xe780df05ed3d1d29b35edaf9c8f3131e9f4c799e
Uniswap
V3 Pool
2
18
0x1aaedb2dc55121203326831b2d05ff9763106839
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
20
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
21
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1
25
0x08c6f91e2b681faf5e17227f2a44c307b3c1364c
BoringVault
Ether.Fi Liquid USD (LIQUIDUSD)
Ether.fi
1