Top 25 Senders to the Wallet

#WalletCount
1
158
2
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)
115
3
87
4
65
5
55
6
25
7
11
8
11
9
4
10
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
4
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
12
3
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
14
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
15
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
3
16
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from 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)
77
2
67
3
66
4
44
5
44
6
44
7
33
8
26
9
11
10
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
7
11
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
6
12
5
13
5
14
5
15
4
16
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
17
3
18
3
19
2
20
0x0e0100ab771e9288e0aa97e11557e6654c3a9665
Pangolin
Pool
2
21
2
22
0xf4003f4efbe8691b60249e6afbd307abe7758adb
LFJ (prev. Trader Joe)
USDC-WAVAX
2
23
1
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
25
1