Top 25 Senders to the Wallet

#WalletCount
1
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
932
2
75
3
49
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
19
5
18
6
13
7
8
8
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
7
9
7
10
7
11
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
6
12
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)
6
13
6
14
5
15
5
16
5
17
5
18
4
19
4
20
4
21
4
22
0x010da5ff62b6e45f89fa7b2d8ced5a8b5754ec1b
Beefy Finance
Deployer
3
23
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
17
3
7
4
6
5
5
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
7
4
8
3
9
3
10
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
3
13
3
14
3
15
3
16
2
17
0x010da5ff62b6e45f89fa7b2d8ced5a8b5754ec1b
Beefy Finance
Deployer
2
18
2
19
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
2
20
2
21
2
22
2
23
0xfd5840cd36d94d7229439859c0112a4185bc0255
Venus Protocol
Venus USDT (vUSDT)
1
24
1
25
1