Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
9
3
0x3dd46846eed8d147841ae162c8425c08bd8e1b41
mStable
mStableDAO Gnosis safe
5
4
5
5
4
6
4
7
3
8
2
9
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
2
10
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
1
14
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x908db31ce01dc42c8b712f9156e969bc65023119
CAN_CREATE_TX
Safe Delegate
15
2
13
3
12
4
0x3dd46846eed8d147841ae162c8425c08bd8e1b41
mStable
mStableDAO Gnosis safe
9
5
9
6
6
7
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)
6
8
4
9
4
10
3
11
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1