Top 25 Senders to the Wallet

#WalletCount
1
25
2
7
3
7
4
5
5
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
4
6
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
4
7
0x0000000000000000000000000000000000001004
BNB Chain
Token Hub
3
8
2
9
2
10
2
11
2
12
2
13
0x28415ff2c35b65b9e5c7de82126b4015ab9d031f
PancakeSwap
V2 Pool
2
14
2
15
1
16
1
17
1
18
1
19
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
20
1
21
1
22
1
23
1
24
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
10
3
6
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
6
5
3
6
3
7
3
8
0x6045931e511ef7e53a4a817f971e0ca28c758809
PancakeSwap
V2 Pool
3
9
3
10
3
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
0x28415ff2c35b65b9e5c7de82126b4015ab9d031f
PancakeSwap
V2 Pool
1
22
1
23
1
24
1
25
1