Top 25 Senders to the Wallet

#WalletCount
1
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
7
2
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
4
3
3
4
3
5
2
6
2
7
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
1
10
1
11
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
1
14
1
15
1
16
1
17
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
1
18
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
1010
2
894
3
244
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
38
5
29
6
14
7
8
8
6
9
5
10
3
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1