Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
3
3
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
6
3
7
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
8
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
10
2
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
12
1
13
1
14
1
15
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
1
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
17
1
18
1
19
1
20
1
21
0xff551feddbedc0aee764139ccd9cb644bb04a6bd
Stargate
StargateStaking
1
22
1
23
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
21
3
17
4
10
5
7
6
5
7
5
8
5
9
3
10
3
11
3
12
2
13
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
14
2
15
2
16
0xff551feddbedc0aee764139ccd9cb644bb04a6bd
Stargate
StargateStaking
1
17
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
1