Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
10
2
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
7
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
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)
1
5
1
6
1
7
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
1