Top 25 Senders to the Wallet

#WalletCount
1
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
3
2
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
4
1
5
0x3ddb5d1247adc837cec3ba81edc923a4a230aa8f
Bybit
Hot Wallet
1
6
0x4b01721f0244e7c5b5f63c20942850e447f5a5ee
CoinExchange
Hot Wallet
1
7
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
8
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
9
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
1
10
1
11
1
12
0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e
B2BinPay
Hot Wallet
1
13
1
14
0xd3e5b815843c31f621f2253c836b34f84debfe29
Hot Wallet
qmall
1
15
0xf6ee635c28dda95a74ba989807000cbe00317d27
FixedFloat
Hot Wallet
1
16
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
17
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
4
1
5
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1