Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
6
4
5
5
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
5
6
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
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)
2
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
1
24
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
5
1
6
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
16
1
17
1