Top 25 Senders to the Wallet

#WalletCount
1
28
2
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
25
3
19
4
17
5
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)
14
6
11
7
4
8
4
9
4
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
18
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
1
19
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
1
20
1
21
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
22
1
23
1
24
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
54
2
29
3
20
4
12
5
11
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)
9
7
6
8
4
9
4
10
3
11
3
12
3
13
2
14
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
1
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
16
1
17
1
18
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
20
1
21
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
22
1
23
1