Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
21
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
3
4
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
5
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
4
6
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
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
8
2
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
10
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
11
1
12
1
13
1
14
1
15
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
4
3
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
2
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
5
2
6
1
7
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
8
1
9
1
10
1
11
1
12
1
13
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
14
1