Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
743
2
200
3
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
189
4
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
186
5
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
95
6
43
7
43
8
34
9
31
10
22
11
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
19
12
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb
Binance
Withdrawal Hot Wallet
18
13
0xdccf3b77da55107280bd850ea519df3705d1a75a
Binance
Withdrawal Hot Wallet
16
14
14
15
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
12
16
11
17
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
11
18
9
19
9
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
21
9
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
23
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
7
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
25
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)
5

Top 25 Recipients from the Wallet

#WalletCount
1
1311
2
1079
3
763
4
656
5
565
6
536
7
441
8
398
9
259
10
189
11
189
12
141
13
82
14
61
15
60
16
53
17
41
18
39
19
35
20
33
21
29
22
20
23
12
24
11
25
10