Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
14
2
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
5
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
4
3
5
3
6
2
7
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
2
8
2
9
1
10
1
11
0x53f78a071d04224b8e254e243fffc6d9f2f3fa23
Hot Wallet
KuCoin
1
12
1
13
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
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
3
3
3
4
3
5
2
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1