Top 25 Senders to the Wallet

#WalletCount
1
26
2
26
3
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
20
4
19
5
18
6
17
7
16
8
15
9
10
10
10
11
10
12
10
13
9
14
7
15
7
16
6
17
6
18
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
5
19
5
20
5
21
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
22
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
4
23
4
24
4
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
92
2
17
3
17
4
14
5
0x58f876857a02d6762e0101bb5c46a8c1ed44dc16
PancakeSwap
WBNB-BUSD
14
6
12
7
12
8
11
9
9
10
9
11
8
12
8
13
8
14
8
15
0xdd5bad8f8b360d76d12fda230f8baf42fe0022cf
PancakeSwap
V2 Pool
6
16
6
17
5
18
5
19
5
20
5
21
5
22
5
23
4
24
4
25
4