Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
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
1
4
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
1
5
1
6
1
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
8
1
9
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
2
3
3
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
2
4
2
5
2
6
1
7
1
8
1
9
1
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1