Top 25 Senders to the Wallet

#WalletCount
1
38
2
3
3
3
4
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
2
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
13
1
14
1
15
1
16
1
17
1
18
1
19
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

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
13
3
12
4
3
5
3
6
2
7
2
8
2
9
2
10
1
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
12
1
13
1
14
1
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
16
1
17
1
18
1
19
0xcf4236db746dbc1855a4d095aaf58da9b030491e
BLZ
Uniswap
UniswapV2Pair
1