Top 25 Senders to the Wallet

#WalletCount
1
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
4
2
0x515b72ed8a97f42c568d6a143232775018f133c8
Binance
Hot Wallet
2
3
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
4
2
5
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb
Binance
Withdrawal Hot Wallet
2
6
0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645
Binance
Hot Wallet
2
7
0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774
Binance
Hot Wallet
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
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12