Top 25 Senders to the Wallet

#WalletCount
1
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
261
2
0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c
Coinhako
Hot Wallet
110
3
104
4
69
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)
69
6
53
7
28
8
26
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
23
10
0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd
Uniswap
UniswapV3Pool
V3 Pool
19
11
19
12
18
13
18
14
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
18
15
16
16
14
17
12
18
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
9
19
9
20
8
21
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
7
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
23
6
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
25
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
5

Top 25 Recipients from the Wallet

#WalletCount
1
262
2
259
3
210
4
208
5
202
6
197
7
181
8
61
9
45
10
36
11
33
12
30
13
26
14
26
15
25
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
17
22
18
22
19
20
20
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
19
21
17
22
0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd
Uniswap
UniswapV3Pool
V3 Pool
15
23
14
24
13
25
12