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)
11
2
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
3
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
5
1
6
1
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
2
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1