Top 25 Senders to the Wallet

#WalletCount
1
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)
8
2
6
3
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
3
4
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
5
2
6
2
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
8
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
9
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
1
10
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
11
0x5e09acf80c0296740ec5d6f643005a4ef8daa694
MasterChefV3
PancakeSwap
1
12
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
13
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
15
1
16
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
5
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)
5
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
4
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
1
5
0x64dae6685725dbd0a0e63fe522c9134d0eaa7258
PancakeSwap
V3 Pool
1
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
7
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
8
1
9
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
10
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
11
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
1