Top 25 Senders to the Wallet

#WalletCount
1
69
2
51
3
3
4
2
5
1
6
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
7
1
8
1
9
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Withdrawal Hot Wallet
1
10
0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774
Binance
Hot Wallet
1
11
1
12
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
1
13
1
14
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)
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
2
5
1
6
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1