Top 25 Senders to the Wallet

#WalletCount
1
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)
3
2
2
3
1
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
5
1
6
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
7
1
8
1
9
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
10
1
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
11
3
2
4
2
5
1
6
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
7
1
8
1
9
1
10
1
11
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
20
1
21
1
22
1
23
1
24
1
25
1