Top 25 Senders to the Wallet

#WalletCount
1
35
2
22
3
19
4
6
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)
5
6
5
7
4
8
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
10
3
11
3
12
3
13
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
0x06ecfaade8fcb8c1bc58cb05104604282f8a8144
Amphor
Silo
2
16
2
17
0x24b4eae904632c53ee231e3bd6c4444745ce22c0
Hot Wallet
Kraken
2
18
2
19
2
20
2
21
0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000
Ether.fi
MembershipManager (Proxy)
1
22
1
23
1
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x17ea59ff0cb6e84238af8506d4a29172a990a601
Uniswap
V2 Pool
15
2
13
3
10
4
4
5
3
6
3
7
3
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
22
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
23
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
1
24
1
25
1