Top 25 Senders to the Wallet

#WalletCount
1
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
9
2
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
3
2
4
2
5
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
2
6
1
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

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
3
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
3
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
5
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
7
1
8
1
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
10
1
11
1
12
1