Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
3
7
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
5
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
Gnosis Safe Proxy
GnosisSafeProxy
2
6
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
7
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
8
1
9
1
10
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
11
3
6
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
5
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
3
6
2
7
1
8
1
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
0x35fa1ac87b9bc3baf1ca6f0ce5f8aa560c63336b
PNT 2
Uniswap
1
11
1