Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
2
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)
2
3
1
4
1
5
1
6
1
7
0x53f78a071d04224b8e254e243fffc6d9f2f3fa23
Hot Wallet
KuCoin
1
8
1
9
1
10
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
4
2
5
2
6
2
7
2
8
1
9
1
10
1
11
0xba51d1ab95756ca4eab8737ecd450cd8f05384cf
PancakeSwap
Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x41182c32f854dd97ba0e0b1816022e0acb2fc0bb
PancakeSwap
Pool
1
19
1
20
1