Top 25 Senders to the Wallet

#WalletCount
1
40
2
34
3
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
31
4
23
5
21
6
21
7
19
8
18
9
17
10
15
11
13
12
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)
12
13
9
14
9
15
8
16
8
17
7
18
7
19
7
20
6
21
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
6
22
6
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
33
2
29
3
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)
24
4
24
5
10
6
9
7
9
8
9
9
9
10
8
11
8
12
7
13
7
14
6
15
6
16
6
17
6
18
6
19
5
20
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
5
21
0xac109c8025f272414fd9e2faa805a583708a017f
PancakeSwap
V2 Pool
5
22
5
23
5
24
5
25
5