Top 25 Senders to the Wallet

#WalletCount
1
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
4
2
3
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
1
8
1
9
1
10
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
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
12
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
13
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
4
1
5
1
6
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
1
7
1
8
1
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
10
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1