Top 25 Senders to 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)
5
2
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
5
3
4
4
3
5
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
6
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
2
9
2
10
2
11
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
12
2
13
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
2
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
17
2
18
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
5
2
6
2
7
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
8
2
9
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
2
10
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
11
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
2
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
1
13
1
14
1
15
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1
25
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1