Top 25 Senders to the Wallet

#WalletCount
1
12
2
7
3
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
6
4
4
5
4
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
7
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
3
8
3
9
2
10
2
11
2
12
2
13
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x631fc1ea2270e98fbd9d92658ece0f5a269aa161
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
27
2
6
3
4
4
3
5
3
6
2
7
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
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1