0x05d161e4eb24efc233552333c2c34f2e6026a81f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x471654779499f7636ceef3c1d8be96eaba7c7142	79
2	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?	40
3	0xf1e3f42293db036a18831f4e0f4338b8224f2280	22
4	0xd2930272767ad8a099f52ff60b9bff71fbfe0da1	20
5	0x1939f6a64877bf0b6c3ea3f609be022c048b7555	16
6	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	13
7	0xbee06b01f1f1425c2a05998f2cee88369c7088e9	11
8	0x613f9624b5ae626350ae562881b59ceffa7245c8	9
9	0x34a8962e7082ccfb50cfdb98c68a756551e651ee	8
10	0xd242d74d2d48411b6c635eca6b3294532f231bba	7
11	0xd4f848e3db824d474518075634f109978140be0c	7
12	0x156995eac42af03ab10758c1cb47b6bd201599db	7
13	0xb52a5b59d642066ae0dfc7f748559152b76f115a	7
14	0x2ddcf26d8bab52d568e06054bb37883baaeebad6	7
15	0x92845281add88f175f833a5a34a3018bee2d32a4	6
16	0x796acba6556f70a3c5756a0d8fd0a10251c21050	6
17	0xdcfcd4cbe1017283cf10d47e5e0b0917e72045ad	6
18	0xe5d21568ff7babf88b665f90920bc80361cded9d	6
19	0x6479f5907a7de622ffe74fd45713c11693c4ea66	6
20	0x531f9e5fecf35c76b4f66eb6f2c5c95c700e26bc	5
21	0xe59295217240ae7da305485016322d919344351e	5
22	0x0521727366d0d365442e9144278af5824c64d729	5
23	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
24	0x6193f058abf3325ab22e5cc51d2af3fd4d44ae73	4
25	0x6771dbaefcd835036606e187ba983ec52e963c2e	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	133
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	21
3	0x66cd5e81576a7e2fd34931a744e1d7e961a95451	18
4	0xa2949449d6bc23ab980747f72df78632805465b4	14
5	0x14a33bd98d88192a2544cd1ba4852fa1bc0bcfe9	11
6	0x517d6260534152af2d4f1bb5396d6a7328fd4026	11
7	0x53aa7fd7c9f81f9f819a6b7c3f963555e9f01a21	9
8	0xbc3b48c8ebbd0a33ae951a5f41b1e03d33f90419	9
9	0x28f688ce66d73a025adef37ba68d48e060fbd005	8
10	0x06e894149c84d79ea97ebc247808241f28c27611	8
11	0xdcfcd4cbe1017283cf10d47e5e0b0917e72045ad	7
12	0xbb594ad1f621b980c0961b2baf628d509e5e2a62	7
13	0x2ddcf26d8bab52d568e06054bb37883baaeebad6	7
14	0x3f6f67efdaabdd631defac4a61adfd6c80ff0a45	6
15	0xb6d83a478b58b213c3af24ff342cfe48e446f156	6
16	0x156995eac42af03ab10758c1cb47b6bd201599db	6
17	0x7efaef62fddcca950418312c6c91aef321375a00	6
18	0xf5adcc87fefd6638c94b6e078c69a72bb9556b74	6
19	0xb519b0b4b30a5b8e0ae4ab8bd2450104efe2ee63	5
20	0x92845281add88f175f833a5a34a3018bee2d32a4	5
21	0x936af2c03bea04e1296321544baa0c9921f074d5	5
22	0x03282d25c6d0b934bc588b95a2f805cec67608e8	4
23	0xb52a5b59d642066ae0dfc7f748559152b76f115a	4
24	0x9f7bb541564769fb6387557ef6d0e850fb29406b	4
25	0x908de23c2fa85f88d9c81df771615d4513ea8e19	4