Top 25 Senders to the Wallet

#WalletCount
1
0x9d9588c082634fd4c7f54cb0243d6792cfd7b4c4
Gnosis Safe Proxy
GnosisSafeProxy
Infinity Ventures Crypto
ivc.eth
45
2
5
3
4
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)
3
5
3
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
7
0x8e04af7f7c76daa9ab429b1340e0327b5b835748
Fund
High Transacting
2
8
2
9
0x352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea
Custody Hot Wallet
Prime Trust
2
10
0x9416fd2bc773c85a65d699ca9fc9525f1424df94
Custody Hot Wallet
Prime Trust
2
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
1
24
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
46
3
43
4
30
5
29
6
29
7
25
8
25
9
25
10
23
11
23
12
22
13
22
14
19
15
14
16
10
17
10
18
8
19
8
20
7
21
6
22
6
23
6
24
6
25
6