Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
2
12
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
11
4
11
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
6
10
7
7
8
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)
7
9
6
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
13
5
14
4
15
4
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
19
4
20
4
21
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
3
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
23
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
25
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
13
3
8
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
5
5
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
7
3
8
3
9
3
10
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
24
2
25
2