Top 25 Senders to the Wallet

#WalletCount
1
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
2
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
4
3
3
4
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
3
5
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
6
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
7
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
2
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
11
1
12
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
1
16
1
17
1
18
1
19
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
20
1
21
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
22
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
23
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
2
4
3
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
3
4
3
5
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
2
6
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
2
7
2
8
2
9
2
10
1
11
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
1
12
1
13
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
14
1
15
0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1
SUSHI 2
Uniswap
1
16
1
17
1
18
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
19
1