Top 25 Senders to the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
8
2
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
6
3
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
4
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
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)
2
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
7
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
10
2
6
3
6
4
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
2
7
2
8
0xabbee6e231010de7aaedfc4a8f18e5e1d6f92d88
Floki
TreasuryHandlerAlpha
1
9
0xacc22e0ff64e788e6ad569a57d130b9d957494dc
ApeBond
Pool
1
10
1
11
1
12
1
13
1