Top 25 Senders to the Wallet

#WalletCount
1
65
2
34
3
19
4
14
5
13
6
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
12
7
7
8
6
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)
6
10
6
11
5
12
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
5
13
5
14
5
15
4
16
4
17
4
18
4
19
3
20
3
21
3
22
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
3
23
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
31
3
16
4
12
5
11
6
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
9
7
7
8
7
9
6
10
6
11
6
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)
6
13
6
14
0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda
Stargate
Tether USD-LP (S*USDT)
5
15
5
16
5
17
4
18
4
19
4
20
4
21
3
22
3
23
3
24
3
25
3