Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
17
2
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
10
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
4
3
5
3
6
1
7
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
8
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
1
9
0xdccf3b77da55107280bd850ea519df3705d1a75a
Binance
Withdrawal Hot Wallet
1
10
1
11
1
12
1
13
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
1
14
1