Top 25 Senders to the Wallet

#WalletCount
1
40
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)
10
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
4
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
4
5
4
6
3
7
0xd99c7f6c65857ac913a8f880a4cb84032ab2fc5b
PancakeSwap
V2 Pool
3
8
3
9
3
10
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
3
11
0x0ed7e52944161450477ee417de9cd3a859b14fd0
CAKE-WBNB
PancakeSwap
2
12
2
13
2
14
2
15
0x0000000000000000000000000000000000001004
BNB Chain
Token Hub
2
16
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
2
17
2
18
2
19
0x3c783c21a0383057d128bae431894a5c19f9cf06
Binance
Hot Wallet
2
20
1
21
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
22
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
0xa80240eb5d7e05d3f250cf000eec0891d00b51cc
Auto CAKE Syrup Pool
PancakeSwap
13
3
0x804678fa97d91b974ec2af3c843270886528a9e6
PancakeSwap
V2 Pool
11
4
10
5
9
6
8
7
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
7
8
6
9
0x0ed7e52944161450477ee417de9cd3a859b14fd0
CAKE-WBNB
PancakeSwap
6
10
6
11
6
12
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
5
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)
5
14
4
15
4
16
3
17
3
18
3
19
3
20
3
21
0xea26b78255df2bbc31c1ebf60010d78670185bd0
PancakeSwap
V2 Pool
3
22
3
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
24
2
25
2