Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
4
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
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
9
3
7
4
6
5
5
6
5
7
4
8
4
9
3
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
1
24
1
25
1