Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
3
1
4
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
5
1
6
0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090
Drop 1.0
High Transacting
SlashToken
1
7
1
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
14
0xc0067d751fb1172dbab1fa003efe214ee8f419b6
Doge 5
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
1
19
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
20
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1