Top 25 Senders to the Wallet

#WalletCount
1
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)
7
2
2
3
2
4
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
5
1
6
1
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
8
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
9
1
10
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
11
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
12
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1
3
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1
4
1
5
1