Top 25 Senders to the Wallet

#WalletCount
1
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)
2
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
3
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
5
1
6
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
2
2
2
3
0x6625c6332c9f91f2d27c304e729b86db87a3f504
L1 Lido Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
4
1
5
0x86a2a2262b87605b6d2a6832423cb606995c8c32
Ubeswap LP Token
UniswapV2Pair
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1