Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
127
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
4
7
3
8
3
9
3
10
3
11
0x8ff82952cee74c095c1734ee144143a755d3c600
Uniswap
V3 Pool
3
12
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
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
21
2
22
2
23
2
24
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
4
4
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1