Top 25 Senders to the Wallet

#WalletCount
1
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)
6
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
4
3
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
6
3
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
8
2
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
10
2
11
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
12
2
13
2
14
2
15
2
16
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
1
17
1
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
20
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
1
21
1
22
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
23
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
24
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
2
5
3
3
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
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)
2
16
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
25
1