Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
3
8
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
5
7
6
6
7
6
8
6
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
11
4
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
13
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)
4
14
0xb0f05e4de970a1aaf77f8c2f823953a367504ba9
Falcon USDC Core (FUSDC)
Morpho
3
15
3
16
3
17
3
18
3
19
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
20
2
21
2
22
2
23
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
2
24
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
6
4
3
5
3
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
7
2
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
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
24
1
25
1