Top 25 Senders to the Wallet

#WalletCount
1
5
2
3
3
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb
Binance
Withdrawal Hot Wallet
3
4
3
5
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
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
23
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
24
1
25
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
5
4
5
5
4
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1