Top 25 Senders to the Wallet

#WalletCount
1
11
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
3
6
4
4
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
6
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
7
2
8
2
9
2
10
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
2
11
1
12
1
13
1
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
15
1
16
1
17
1
18
1
19
1
20
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
21
1
22
1
23
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
12
3
8
4
3
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1