Top 25 Senders to the Wallet

#WalletCount
1
44
2
29
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
4
6
5
6
6
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
5
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
8
4
9
4
10
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
11
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
2
12
2
13
1
14
1
15
1
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
17
1
18
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
9
3
8
4
6
5
5
6
4
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
3
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
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