Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
1
4
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
6
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
8
0x4bfc22a4da7f31f8a912a79a7e44a822398b4390
PancakeSwap
V3 Pool
1
9
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
10
1
11
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
12
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
15
1
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
17
1
18
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
19
1
20
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
2
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
3
2
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
12
1
13
1
14
1
15
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
16
1
17
1
18
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
20
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
1