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)
7
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
5
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
6
4
7
3
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
9
3
10
2
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
13
2
14
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
15
2
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
17
2
18
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
19
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
20
2
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
2
6
3
5
4
5
5
4
6
4
7
3
8
3
9
3
10
2
11
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
13
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
15
2
16
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
1
19
1
20
1
21
0x65bb797c2b9830d891d87288f029ed8dacc19705
Gnosis Safe Proxy
GnosisSafeProxy
Stargate
Treasury
1
22
1
23
1
24
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1
25
1