Top 25 Senders to the Wallet

#WalletCount
1
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
3
2
0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37
Hot Wallet
MEXC
2
3
0x7354abb551e41bbd9fb32e2e79f44631349119b8
Hot Wallet
MEXC
1
4
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
5
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
1
6
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
1
7
0xf8ba3ec49212ca45325a2335a8ab1279770df6c0
Hot Wallet
KuCoin
1
8
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
9
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
2
1