Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
6
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
1
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
8
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
9
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
2
2
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
2
3
1