Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
3
5
4
5
5
4
6
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
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

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
4
3
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
4
3
5
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1