Top 25 Senders to the Wallet

#WalletCount
1
0xdccf3b77da55107280bd850ea519df3705d1a75a
Binance
Withdrawal Hot Wallet
2
2
1
3
1
4
1
5
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
1
6
1
7
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
8
0xbffec96e8f3b5058b1817c14e4380758fada01ef
PancakeSwap
V3 Pool
1
9
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
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
2
3
2
4
2
5
1
6
1
7
0xbffec96e8f3b5058b1817c14e4380758fada01ef
PancakeSwap
V3 Pool
1
8
1
9
1
10
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1