Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
3
0x238a358808379702088667322f80ac48bad5e6c4
PancakeSwap
Vault
2
4
2
5
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
6
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
7
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
1
8
1
9
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xd9c500dff816a1da21a48a732d3498bf09dc9aeb
PancakeSwap
UniversalRouter
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
17
3
2
4
2
5
2
6
0xd9c500dff816a1da21a48a732d3498bf09dc9aeb
PancakeSwap
UniversalRouter
2
7
2
8
2
9
1
10
1
11
0x22536030b9ce783b6ddfb9a39ac7f439f568e5e6
PancakeSwap
V3 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1