Top 25 Senders to the Wallet

#WalletCount
1
48
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
4
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
5
2
6
2
7
2
8
2
9
1
10
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xeb6132faf257e9ebcaed78055c5302d81eb948be
Blockchain Infra
High Transacting
ProxyTrade
Tea-Fi
3
3
2
4
2
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
0xc177118f005f87c2e96869a03bb258481a2af455
Blockchain Infra
High Transacting
SynthTokenFactory
Tea-Fi
1
13
1
14
1
15
1
16
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
17
1
18
1
19
1
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
21
1
22
1
23
1