Top 25 Senders to the Wallet

#WalletCount
1
13
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)
12
3
12
4
5
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
7
3
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
9
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
11
3
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
13
2
14
2
15
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
18
1
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
3
9
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
5
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
3
6
3
7
3
8
2
9
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
14
1
15
1
16
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1
17
1
18
1
19
1
20
1
21
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
22
1
23
1
24
0xbb3400f107804dfb482565ff1ec8d8ae66747605
High Transacting
Smart Contract Platform
Stark Gate USDT Bridge
Starknet
USDT Bridge
1
25
1