Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
20
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
5
2
6
1
7
1
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
10
1
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
18
3
11
4
8
5
4
6
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
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
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
0x5f094191ddad05c5b6ddfa992a4f49d8d679290d
USDT-PRE
Uniswap
1
17
1
18
1
19
1
20
1