Top 25 Senders to the Wallet

#WalletCount
1
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
6
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
3
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
3
4
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
2
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
6
2
7
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
8
1
9
1
10
1
11
1
12
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
3
2
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
3
3
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
2
4
1
5
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
7
1
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
9
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1