Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0x53f78a071d04224b8e254e243fffc6d9f2f3fa23
Hot Wallet
KuCoin
3
4
2
5
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
6
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
9
1
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
11
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
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
15
3
5
4
3
5
2
6
2
7
2
8
1
9
1
10
1
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
12
1
13
1
14
1
15
1