Top 25 Senders to the Wallet

#WalletCount
1
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
407
2
200
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
12
1
13
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Binance
Wrapped BNB (WBNB)
1
14
1
15
1
16
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
17
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
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
112