Top 25 Senders to the Wallet

#WalletCount
1
59
2
45
3
38
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
19
5
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
12
6
7
7
6
8
0x291d3813d975317b4375e050217c5335ab28e87f
Decubate
decubategov.eth
4
9
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
10
3
11
2
12
2
13
2
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
15
2
16
2
17
2
18
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)
2
19
2
20
2
21
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
2
22
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
25
3
19
4
9
5
8
6
6
7
6
8
6
9
5
10
4
11
4
12
4
13
4
14
4
15
4
16
4
17
4
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3