Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
3
2
3
3
0x28415ff2c35b65b9e5c7de82126b4015ab9d031f
PancakeSwap
V2 Pool
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0xac109c8025f272414fd9e2faa805a583708a017f
PancakeSwap
V2 Pool
1
12
0xafb2da14056725e3ba3a30dd846b6bbbd7886c56
PancakeSwap
V3 Pool
1
13
1
14
1
15
0xdccf3b77da55107280bd850ea519df3705d1a75a
Binance
Withdrawal Hot Wallet
1
16
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
1
17
1
18
1
19
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
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
3
2
4
2
5
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
2
6
1
7
1
8
0xa39af17ce4a8eb807e076805da1e2b8ea7d0755b
PancakeSwap
V2 Pool
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x28415ff2c35b65b9e5c7de82126b4015ab9d031f
PancakeSwap
V2 Pool
1
16
1