Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xa80240eb5d7e05d3f250cf000eec0891d00b51cc
Auto CAKE Syrup Pool
PancakeSwap
6
3
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
4
4
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
3
5
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
3
6
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
3
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
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
18
1
19
1
20
0x0ed7e52944161450477ee417de9cd3a859b14fd0
CAKE-WBNB
PancakeSwap
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
14
3
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
10
4
8
5
0xa39af17ce4a8eb807e076805da1e2b8ea7d0755b
PancakeSwap
V2 Pool
4
6
3
7
3
8
2
9
2
10
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
2
11
2
12
2
13
0xa80240eb5d7e05d3f250cf000eec0891d00b51cc
Auto CAKE Syrup Pool
PancakeSwap
2
14
2
15
2
16
2
17
2
18
2
19
1
20
0xff44e10662e1cd4f7afe399144636c74b0d05d80
Mdex
Pool
1
21
1
22
1
23
1
24
1
25
1