Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1445
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
434
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
362
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
308
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
261
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
230
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
102
8
82
9
10
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
7
12
6
13
5
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
15
4
16
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
4
17
3
18
3
19
3
20
3
21
3
22
2
23
2
24
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
19825
2
12696
3
3746
4
1380
5
75
6
39
7
26
8
25
9
24
10
19
11
0xc643c9411a6b489e9833b16631140f42bbfcb6d1
@nftartcards
nftartcards.eth
18
12
18
13
14
14
13
15
13
16
11
17
11
18
10
19
9
20
9
21
8
22
7
23
6
24
6
25
6