Top 25 Senders to the Wallet

#WalletCount
1
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
18
2
12
3
9
4
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
4
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
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
7
1
8
1
9
1
10
1
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
10
3
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
7
4
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
5
1
6
1
7
1
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
9
1