Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
926
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
578
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
375
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
374
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
317
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
310
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
304
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
282
9
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
152
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
103
11
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
80
12
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
49
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
47
14
47
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
43
16
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
25
17
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)
11
18
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
10
19
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
9
20
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
8
21
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
22
7
23
6
24
5
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1698
2
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
1265
3
5
4
1