Top 25 Senders to the Wallet

#WalletCount
1
63
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
33
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
26
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
25
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
24
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
13
7
9
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
9
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)
3
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
66
2
47
3
29
4
22
5
19
6
19
7
19
8
18
9
18
10
18
11
15
12
15
13
14
14
13
15
13
16
12
17
12
18
7
19
6
20
6
21
5
22
5
23
5
24
4
25
4