Top 25 Senders to the Wallet

#WalletCount
1
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
2
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
1
3
0x0ed7e52944161450477ee417de9cd3a859b14fd0
CAKE-WBNB
PancakeSwap
1
4
1
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
6
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
1
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)
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
1
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1