Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
4
1
5
1
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
7
1
8
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)
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
1