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)
5
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
3
1
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
5
0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7
ArbitrumL2Switchboard
Socket
Vault
1
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
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)
3
4
0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7
ArbitrumL2Switchboard
Socket
Vault
2
5
1
6
1
7
1
8
1
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
10
1