Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
2
5
3
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)
3
4
3
5
2
6
2
7
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
2
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
9
2
10
2
11
1
12
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
13
1
14
1
15
1
16
1
17
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
18
1
19
1
20
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
22
1
23
1
24
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
4
2
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xdefdac77a9a767a2c4eed826e1aead2dace53e1c
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
23
1
24
1
25
1