Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
10
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
4
0x66ad25b5aa3543cb7f4566851fe26da6abab205e
Uniswap
V3 Pool
1
5
1
6
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
1
7
0xc4334a9af50c80a12c484de643149f6159bdd110
BingX
Hot Wallet
1
8
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
9
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
10
1
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
2
3
1
4
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
5
1
6
1
7
1
8
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
9
1