Top 25 Senders to the Wallet

#WalletCount
1
30
2
3
3
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
2
4
2
5
1
6
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
7
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
10
1
11
1
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
2
4
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
2
5
1
6
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
10
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
11
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