Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
24
2
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
3
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
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
2
6
2
7
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
10
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
11
1
12
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
8
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
6
4
3
5
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
6
1
7
1
8
1