Top 25 Senders to the Wallet

#WalletCount
1
3
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)
2
3
2
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
1
6
1
7
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
8
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
11
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
1
5
1
6
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
7
1
8
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1
9
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
10
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
1
11
1
12
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
13
1
14
1
15
1