Top 25 Senders to the Wallet

#WalletCount
1
49
2
17
3
5
4
4
5
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
6
1
7
1
8
1
9
1
10
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
11
1
12
1
13
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
14
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
1
15
1
16
1
17
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
487
2
408
3
176
4
71
5
65
6
47
7
44
8
42
9
37
10
33
11
11
12
5
13
5
14
4
15
4
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1