Top 25 Senders to the Wallet

#WalletCount
1
136
2
61
3
51
4
37
5
36
6
30
7
30
8
28
9
21
10
20
11
19
12
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
19
13
16
14
15
15
14
16
14
17
14
18
13
19
12
20
11
21
11
22
11
23
10
24
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
10
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
219
2
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
189
3
154
4
96
5
69
6
24
7
21
8
20
9
19
10
18
11
0xabbee6e231010de7aaedfc4a8f18e5e1d6f92d88
Floki
TreasuryHandlerAlpha
17
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)
15
13
15
14
14
15
12
16
12
17
11
18
10
19
10
20
10
21
10
22
9
23
8
24
7
25
7