Top 25 Senders to the Wallet

#WalletCount
1
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)
7
2
4
3
4
4
3
5
3
6
3
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
1
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
19
1
20
1
21
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
2
3
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
4
2
5
2
6
2
7
2
8
1
9
1
10
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1