Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
41
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
41
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
32
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
30
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
4
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
7
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
1
8
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
9
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1