Top 25 Senders to the Wallet

#WalletCount
1
37
2
34
3
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)
19
4
16
5
12
6
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
11
7
7
8
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
7
9
7
10
0xdd90e5e87a2081dcf0391920868ebc2ffb81a1af
Bridge
Celer Network
6
11
6
12
6
13
6
14
5
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
16
5
17
4
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
19
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
4
20
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
4
21
3
22
3
23
3
24
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
8
3
8
4
7
5
7
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)
7
7
6
8
6
9
6
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
11
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
5
12
0x777777773fdd8b28bb03377d10fcea75ad9768da
Via Protocol
ViaRouter (Proxy)
5
13
4
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
15
4
16
4
17
3
18
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
19
0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda
Stargate
Tether USD-LP (S*USDT)
3
20
3
21
3
22
3
23
3
24
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
25
3