Top 25 Senders to the Wallet

#WalletCount
1
8
2
3
3
1
4
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
5
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
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
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
2
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1