Top 25 Senders to the Wallet

#WalletCount
1
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)
20
2
13
3
8
4
6
5
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
6
3
7
2
8
2
9
2
10
2
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
12
2
13
2
14
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
15
2
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
17
0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27
Uniswap
UniswapV2Pair
wNXM
1
18
1
19
1
20
1
21
1
22
1
23
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
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)
17
2
14
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
11
4
5
5
3
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
7
3
8
3
9
2
10
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1