Top 25 Senders to the Wallet

#WalletCount
1
16
2
11
3
0x03acc35286baae6d73d99a9f14ef13752208c8dc
Manager
Manager (Proxy)
Transparentupgradeableproxy
Yield
YieldFi
6
4
5
5
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
5
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
8
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
3
9
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
2
12
2
13
2
14
2
15
2
16
2
17
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
2
18
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
19
0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4
Curve.fi
CurveStableSwapNG
lvlUSD/USDC (LVLUSDUSDC)
1
20
1
21
1
22
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
23
0x502f9f85770437d102b767d6e311a4560ec88d4f
ResolvStakingSilo
Resolve Labs
1
24
1
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
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)
6
2
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
6
3
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
5
4
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
5
5
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
5
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
7
3
8
3
9
0x0598690ad1daffc3ac47fd6adcaeac547c067e26
Uniswap
V3 Pool
2
10
2
11
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
12
0x970a7749ecaa4394c8b2bf5f2471f41fd6b79288
Uniswap
UniswapV3Pool
V3 Pool
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
0x1e4dbb639ebbf725fd243a6190df5440ee38740e
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
22
1
23
1
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
25
1