Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
10
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
9
4
5
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
7
3
8
2
9
1
10
1
11
0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a
BtcTurk
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
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
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1