Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
14
2
7
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
4
6
5
3
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
7
3
8
2
9
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
13
2
14
2
15
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
16
2
17
2
18
2
19
1
20
1
21
1
22
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
23
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
7
3
5
4
5
5
4
6
3
7
3
8
3
9
3
10
3
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
12
3
13
2
14
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
1
24
1
25
1