Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
2
0x7f51c8aaa6b0599abd16674e2b17fec7a9f674a1
PancakeSwap
V3 Pool
2
3
0xf683113764e4499c473acd38fc4b37e71554e4ad
PancakeSwap
V3 Pool
2
4
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
1
5
1
6
1
7
0x505d091fd01b3d4340827a3737c950f030cdd9a7
PancakeSwap
V3 Pool
1
8
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
9
1
10
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
1
11
0xafb2da14056725e3ba3a30dd846b6bbbd7886c56
PancakeSwap
V3 Pool
1
12
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1
13
1
14
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
15
0x133b3d95bad5405d14d53473671200e9342896bf
PancakeSwap
V3 Pool
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
2
0x16d7c51e9c59be9f18b19b608d53b37fa9890b8a
PancakeSwap
V3 Pool
2
3
0xafb2da14056725e3ba3a30dd846b6bbbd7886c56
PancakeSwap
V3 Pool
2
4
1
5
1
6
1
7
1
8
1
9
1
10
0xf683113764e4499c473acd38fc4b37e71554e4ad
PancakeSwap
V3 Pool
1
11
1
12
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
13
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
1
14
1