Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x8e9f58e6c206cb9c98abb9f235e0f02d65dfc922
Socket
Vault
3
3
3
4
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
5
2
6
0x371661dae4ea4525d6bd228c0c36fce249c477ea
Hot Wallet
Ramzinex
1
7
0x050e198e36a73a1e32f15c3afc58c4506d82f657
LiFi
Receiver
1
8
1
9
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
10
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
3
2
4
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
5
1