Top 25 Senders to the Wallet

#WalletCount
1
17
2
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
12
3
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
5
4
3
5
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
2
8
2
9
2
10
2
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)
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
20
1
21
1
22
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
1
23
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
4
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
15
1
16
1
17
1
18
1