Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
3
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
4
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
2
5
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
Gnosis Safe Proxy
GnosisSafeProxy
1
6
1
7
1
8
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
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
2
4
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
2
5
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
6
1
7
1
8
1
9
0x5cc146f5bf5243ebb715f4d545343299d2e5d213
Mounir
Safe Delegate
1