Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
18
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
5
5
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
7
2
8
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5
Hot Wallet
Verasity
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
10
3
3
4
3
5
2
6
2
7
2
8
2
9
1
10
1
11
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
12
1