Top 25 Senders to the Wallet

#WalletCount
1
150
2
20
3
14
4
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)
12
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
8
6
0x8b2970c237656d3895588b99a8bfe977d5618201
Aura Finance
L2Coordinator
7
7
2
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
14
3
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
10
4
1
5
1
6
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
1