Top 25 Senders to the Wallet

#WalletCount
1
9
2
4
3
3
4
3
5
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
6
2
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
8
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
1
9
1
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
11
1
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
13
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
14
1
15
1
16
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

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2