Top 25 Senders to the Wallet

#WalletCount
1
27
2
7
3
3
4
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Kraken
2
5
2
6
0xd5b73fc035d4d679234323e0d891cab4a4f5a1ab
ChangeNOW
Hot Wallet
2
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
8
1
9
1
10
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
1
13
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
10
3
6
4
4
5
4
6
3
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
8
2
9
1
10
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
11
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
12
1
13
1
14
1