Top 25 Senders to the Wallet

#WalletCount
1
5
2
3
3
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)
3
4
2
5
2
6
2
7
1
8
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
2
3
2
4
2
5
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
1
6
1
7
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
8
1
9
1
10
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1