Top 25 Senders to the Wallet

#WalletCount
1
108
2
3
3
2
4
1
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
6
1
7
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
1
10
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
11
1
12
1
13
1
14
1
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
19
3
18
4
16
5
6
6
6
7
5
8
4
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
10
2
11
1
12
1
13
1
14
1
15
1
16
1