Top 25 Senders to the Wallet

#WalletCount
1
37
2
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)
8
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
4
6
5
6
6
0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc
LP Mining
PowerPool
3
7
3
8
3
9
2
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
11
2
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
2
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
17
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
18
1
19
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
1
22
1
23
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
24
1
25
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
3
6
4
4
5
4
6
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)
4
7
4
8
4
9
3
10
3
11
3
12
3
13
2
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
15
2
16
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
2
19
2
20
2
21
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
22
1
23
1
24
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
25
1