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)
18
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
15
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
5
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
10
6
7
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
8
6
9
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
5
10
0x29728d0efd284d85187362faa2d4d76c2cfc2612
Hot Wallet
Kraken
4
11
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
3
12
0x0d0452f487d1edc869d1488ae984590ca2900d2f
Hot Wallet
Kraken
3
13
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
3
14
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
16
3
17
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
18
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
19
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
20
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
21
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
22
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
9
3
7
4
6
5
3
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
3
8
2
9
2
10
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
11
2
12
0x58538e6a46e07434d7e7375bc268d3cb839c0133
ENAOFTAdapter
Ethena
2
13
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
15
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
16
1
17
1
18
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1
19
0x58749c46ffe97e4d79508a2c781c440f4756f064
Swell Network
rswEXIT (RSWEXIT)
1
20
1
21
1
22
1
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
24
1
25
1