Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x1e7016f7c23859d097668c27b72c170ed7129a10
Coinbase Prime
Hot Wallet
8
3
6
4
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0xSplits
Split Main
SplitMain
4
5
3
6
0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8
0xSplits
SplitsWarehouse
3
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
8
0x10f5d45854e038071485ac9e402308cf80d2d2fe
Tim Beiko
timbeiko.eth
2
9
2
10
2
11
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
12
1
13
1
14
1
15
1
16
1
17
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
18
1
19
1
20
1
21
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
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
12
3
3
4
3
5
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)
2
6
2
7
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
8
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
1
9
1
10
1
11
1