Top 25 Senders to the Wallet

#WalletCount
1
5
2
1
3
1
4
1
5
1
6
1
7
1
8
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb
Binance
Withdrawal Hot Wallet
1
9
1
10
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
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
5
4
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
4
5
4
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x13f4ea83d0bd40e75c8222255bc855a974568dd4
PancakeSwap
Smart Router V3
1
24
1
25
1