0x0e659fef11dae227ccbd8bb9332107e4ffaf6403

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a8258595f931e8ff20cecba2c5a9402be5b146c	8
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?	8
3	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	8
4	0x50cb1b9d9806608357ac52cff93d8e37442c3505	8
5	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	5
6	0xda32a6c405465ba68641c51f98c77d4292acf82d	5
7	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	5
8	0x82eb46bf3c94d94596fc96709bc31461ce0a666d	4
9	0xcd56f3debc9636715f9e21a246a8f3cfbc0b1b55	4
10	0x9c9a960a8b222d0d51786da85dbf05ad13831b92	4
11	0x8cd4cae6bf8e27a998670a7d49c02e3c90aef4db	4
12	0xd01a5097ae8402b121bdedaee7a2832cb3acf82d	4
13	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	4
14	0xe1870dc2441e0d416e099830646d4beab6ce29d0	3
15	0x72a815c51e0be4dfac8e089079fe8f36a9151c04	3
16	0x6048cf9d7f1d03b2c1ea8b6f2efb6c77f1e9d2a5	3
17	0xcd2b12ba133511dea0db809bccc649e1b0e41338	3
18	0x085f29091ee8a818ede960a89bd578fe4ac8e824	3
19	0xc779e354e0833b954753ea4e4784393a5c39172d	3
20	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	3
21	0x9360ad04d23e45b2c314f40baa29d11d188f21b9	3
22	0x3c07ba1d8069b8c5bfdd5f1b1d6db8b65760146c	3
23	0x738481d229abf31415da1344cf1477fce4ee0ab9	2
24	0x787cf2bf0f0f930138b144ffc0290bcef1df3ccf	2
25	0x66f289de31eef70d52186729d2637ac978cfc56b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	69
2	0x3a8220a41e73bdc753499ee58f828e3bfb5a146c	11
3	0xd01a5097ae8402b121bdedaee7a2832cb3acf82d	5
4	0xec403e514ace676a499ac591feee6aba3591a4fc	5
5	0xcb80f6ed55240ab4e565ef7efdd2f63b8785578c	4
6	0x3c07ba1d8069b8c5bfdd5f1b1d6db8b65760146c	4
7	0x7bacaf22f4207b99f96e8f19f1de418e2e4c0ab9	4
8	0xcb804403c2ca4611da53bece73f643774640578c	4
9	0xda32a6c405465ba68641c51f98c77d4292acf82d	3
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
11	0x0e02c5569b6885c0969427ce8d8d90080f3bf1ba	2
12	0x3a823ce4bb1b938781c501ec448ce71917efa46c	2
13	0x3bde242aa2154fcb8dd7063610fe3e8134bbb4de	2
14	0x6cb88a951bc738a2ba9c33185e31b6b10b2bc23a	2
15	0x738481d229abf31415da1344cf1477fce4ee0ab9	2
16	0x7bac667853695094e24bc26c8688fe56baee0ab9	2
17	0xc5127bb7e8d0b754692952ab13115ed1d085578c	2
18	0xec40f1cc7e2503b471252c5efdab196b2fd8a4fc	2
19	0xef80e156fea05c835ab6f809a94048d10643a4fc	2
20	0xfd07f5a6efdd1a5ab9e7d27d029555924569fd46	2
21	0x3a82a634b8dd7ff59a2f87fd5d2c237f8e60146c	1
22	0x23e82b8fde9c3b253ceac693081cba6e7e681cdf	1
23	0x0e02b22c3f88ed2763789b4af0b43ece30a711ba	1
24	0xda32cb86a139dd945f11f666c8e122bc11b6f82d	1
25	0x0796e6ac3f142a265c7a1d40d8b902612dc40000	1