Top 25 Senders to 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)
3
2
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
3
3
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
3
4
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
2
5
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
1
12
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
L1 Standard Bridge Proxy
Proxy
Zircuit
1
13
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
14
1
15
1
16
1
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
18
1
19
1
20
1
21
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
23
1
24
1
25
0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe
Pendle Finance
PendleUSDESY
SY Ethena USDe (SY-USDE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
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)
5
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
5
2
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
7
2
8
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
9
2
10
2
11
2
12
0xb9e43b20962adffba088732ae194b7e91711924e
Falcon Finance
FalconBundler
1
13
1
14
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
15
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
16
1
17
1
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
19
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
20
0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da
ERC20 Token
High Transacting
Pendle
Pendle Finance
Yield
1
21
1
22
1
23
1
24
1
25
0x29567ae23d65225870c5bd738a6debe7ac5a1d66
Uniswap
Uniswap V3: LRT2
UniswapV3Pool
V3 Pool
1