Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
3
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
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)
1
6
1
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
8
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
6
2
1
3
0xe00c629afaccb0510995a2b95560e446a24c85b9
ERC1967Proxy
OmniBridge (Proxy)
1