Top 25 Senders to the Wallet

#WalletCount
1
0x97b6653606dbe7075f72ae5c0a13e6691e8b8dfe
@HuntersBigwin
rijjy.eth
33
2
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
3
3
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
2
4
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)
1
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
6
1
7
1
8
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
31
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7