Top 25 Senders to the Wallet

#WalletCount
1
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
4
2
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
3
2
4
1
5
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
6
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
1
7
1
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
1