Top 25 Senders to the Wallet

#WalletCount
1
92
2
17
3
0xa80240eb5d7e05d3f250cf000eec0891d00b51cc
Auto CAKE Syrup Pool
PancakeSwap
16
4
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
14
5
7
6
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
7
7
6
8
0x0ed7e52944161450477ee417de9cd3a859b14fd0
CAKE-WBNB
PancakeSwap
5
9
5
10
5
11
0xeb2d2f1b8c558a40207669291fda468e50c8a0bb
Binance
Withdrawal Hot Wallet
4
12
4
13
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)
3
14
3
15
3
16
3
17
2
18
2
19
2
20
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
2
21
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
22
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa80240eb5d7e05d3f250cf000eec0891d00b51cc
Auto CAKE Syrup Pool
PancakeSwap
34
2
16
3
14
4
0x0ed7e52944161450477ee417de9cd3a859b14fd0
CAKE-WBNB
PancakeSwap
9
5
8
6
0x28415ff2c35b65b9e5c7de82126b4015ab9d031f
PancakeSwap
V2 Pool
7
7
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
6
8
6
9
6
10
5
11
0xa39af17ce4a8eb807e076805da1e2b8ea7d0755b
PancakeSwap
V2 Pool
4
12
4
13
4
14
4
15
4
16
0xc0afb6078981629f7eae4f2ae93b6dbea9d7a7e9
ApeBond
Pool
4
17
0xfdfde3af740a22648b9dd66d05698e5095940850
PancakeSwap
V2 Pool
4
18
4
19
4
20
4
21
4
22
3
23
3
24
3
25
0x92247860a03f48d5c6425c7ca35cdcfcb1013aa1
PancakeSwap
V2 Pool
3