Top 25 Senders to the Wallet

#WalletCount
1
21
2
11
3
0xecd8502dad148ed042d5c3e06c543649084f3c46
$10k-$50k avg. DEX trade value
$5k-$10k avg. DEX trade value
>$50k avg. DEX trade value
DEX Aggregator Trader
DEX Trader
Odos, Swaap User
Sparse Trader
Whale trader
7
4
7
5
6
6
5
7
4
8
3
9
3
10
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
1
11
1
12
1
13
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
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
49
2
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1
3
1