Top 25 Senders to the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
12
2
7
3
4
4
3
5
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
6
2
7
2
8
2
9
2
10
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
17
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)
1
18
1
19
1
20
1
21
0x133b3d95bad5405d14d53473671200e9342896bf
PancakeSwap
V3 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
9
2
0x172fcd41e0913e95784454622d1c3724f546f849
PancakeSwap
V3 Pool
9
3
8
4
4
5
0x7f51c8aaa6b0599abd16674e2b17fec7a9f674a1
PancakeSwap
V3 Pool
3
6
2
7
2
8
2
9
2
10
1
11
1
12
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
1
13
1
14
1
15
0xabbee6e231010de7aaedfc4a8f18e5e1d6f92d88
Floki
TreasuryHandlerAlpha
1
16
0xafb2da14056725e3ba3a30dd846b6bbbd7886c56
PancakeSwap
V3 Pool
1
17
1