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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
103
|
|
|
2
|
57
|
|
|
3
|
20
|
|
|
4
|
11
|
|
|
5
|
9
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
Delete label?
XT.com
Delete label? |
3
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
Delete label?
WBNB-USDT
Delete label? |
2
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
35
|
|
|
2
|
10
|
|
|
3
|
8
|
|
|
4
|
0x07964f135f276412b3182a3b2407b8dd45000000
Transit Finance
Delete label?
TransitSwapRouterV5
Delete label? |
7
|
|
5
|
6
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
0x0000000000000000000000000000000000000000
Banned by USDT
Delete label?
Burn
Delete label?
Burn Address
Delete label?
Null Address
Delete label?
SerenDB publisher
Delete label?
SerenDB: Alpaca
Delete label?
SerenDB: Anthropic Claude API
Delete label?
SerenDB: Apify
Delete label?
SerenDB: Browserbase
Delete label?
SerenDB: Census Advance Retail (MARTS)
Delete label? |
3
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|