Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
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
7
1
8
1
9
1
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
2
22
3
6
4
3
5
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
6
2
7
1
8
1
9
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
10
1
11
1
12
1
13
0x879133fd79b7f48ce1c368b0fca9ea168eaf117c
Deposits
Golem
1
14
1
15
1
16
1
17
1
18
1