Top 25 Senders to the Wallet

#WalletCount
1
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
8
2
7
3
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
4
4
4
5
4
6
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
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
8
3
9
2
10
2
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
12
2
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
14
0x730a5e2acebccaa5e9095723b3cb862739da793c
Pendle Finance
PendleRsETHSY
SY Kelp rsETH (SY-rsETH)
1
15
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
16
1
17
1
18
1
19
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
20
1
21
1
22
1
23
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
3
2
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
3
3
2
4
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
5
2
6
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
7
1
8
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
9
1
10
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
1
14
1
15
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
16
1
17
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
1
18
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
1
19
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
20
0xf0bb20865277abd641a307ece5ee04e79073416c
BoringVault
Ether.Fi Liquid ETH (LIQUIDETH)
Ether.fi
1
21
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
22
1
23
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
24
0xfd7abc461df4e496a25898cab0c6ea88cdd94cf9
Aerodrome Finance
CLPool
1
25
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1