Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
14
2
13
3
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
5
4
3
5
3
6
3
7
3
8
3
9
2
10
2
11
2
12
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
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
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
7
3
3
4
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
1
5
1
6
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
1
7
0x64ebb904e169cb94e9788fcb68283b4c894ed881
PancakeSwap
V3 Pool
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
16
1
17
0xe8df1539b380274f1f8205a8f45a7cc266793518
PancakeSwap
V3 Pool
1
18
0x0000000000000000000000000000000000001004
BNB Chain
Token Hub
1
19
1
20
1
21
1