Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
4
3
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
3
4
2
5
0x3dcb1787a95d2ea0eb7d00887704eebf0d79bb13
PancakeSwap
V2 Pool
2
6
0xafb2da14056725e3ba3a30dd846b6bbbd7886c56
PancakeSwap
V3 Pool
2
7
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
8
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
9
1