Top 25 Senders to the Wallet

#WalletCount
1
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
44
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
30
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
26
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
16
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)
12
6
5
7
0x5eaa10f99e7e6d177ef9f74e519e319aa49f191e
Hemi Network
L1ChugSplashProxy
4
8
2
9
1
10
1
11
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
12
1
13
1
14
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
15
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
30
3
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
28
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
5
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
6
1
7
1
8
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1