Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
17
2
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
15
3
4
4
3
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
6
0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645
Binance
Hot Wallet
2
7
2
8
1
9
1
10
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
11
1
12
1
13
1
14
1
15
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
16
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

Top 25 Recipients from the Wallet

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