0x12713f90973634fb04488f6ef7bacee3f7d43b5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	88
2	0xcbad4fff4b8082032279f4af4877dac41f016506	53
3	0xa08a748063b17c7997772af5bb6df6b3fe9d002b	53
4	0xd8faa139721ceee24d32b27d1c03e377e2a56b9f	41
5	0x23acd16d64d8ff1ba857fd33da3b182800aca21a	31
6	0x6343cfd187c18d680eb87b1705866e828c12cbc0	29
7	0x8b3d63ceb53e8eea28456794287d244611cba85e	24
8	0xdca42ec329097f2da9bddbd60805adeb7ca7c997	24
9	0x74fd3d38c9b4ddcc4f0187e049bce2a06c0045d4	24
10	0x9e2f5315c1642c4c78289ea8d06b8f768fa491fd	22
11	0x53c069d6b072df5fadac1e52b9c0976813282721	20
12	0x1f5ec1359353766ba3dc1bf5452e06187d88b9be	20
13	0xd19c0bdc187cd823631f542e496f4993ddf9cfce	20
14	0xd6a4b81cab92a228ed36858adbdd43a34d0f6cbb	20
15	0x6ea4fd26f9e0ba1bcac8519bd7d69296e32f9157	19
16	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	18
17	0xfce18a978d81b76bab30418402a0e8f2889be699	18
18	0xfa88a88110cbb665bdaa22707fabc8fbbee7bfb9	18
19	0xe0a2fbaaa5ba46eaf22566bb3f7eaf5ec5e8da0f	17
20	0x48d5bc6bd9a5c5d2b6f344752506a7c2cab08455	17
21	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?	17
22	0x2b85f0c9bf775d14eb853f0bb6cde3a5772910e1	16
23	0x54dad2a833cdccc97038793e2567a5df010c772a	14
24	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	14
25	0xbff57fdb21d4d87d145ccffb7655c01530ed509c	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	646
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	90
3	0x7efaef62fddcca950418312c6c91aef321375a00	76
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	63
5	0x95f28f23f0d774366f3927cc28c0d1bb39a5d0e8	33
6	0x54dad2a833cdccc97038793e2567a5df010c772a	24
7	0xc80815214371bde401f25e21546df68d93031e3e	24
8	0x00eb6111d869da33b488e87954d92f3d15c91fc3	20
9	0xdca42ec329097f2da9bddbd60805adeb7ca7c997	18
10	0x77cdd59f11369a95c89e039bfe7f0ebfb9971e12	17
11	0x7d84fa84cfb5dbaa323efe7b50392ff280d13ae3	17
12	0xa98c500bc418ebfde25eef7274cf3e14450593f6	13
13	0x3c2b7b578dd2175a1c3524aa0d515106282bf108	13
14	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	12
15	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	12
16	0x2bdf749945bdc70d40d33b583265200e26cb2647	10
17	0x13f717f74b4046f987618a0ea26ae95e273a29f0	10
18	0xa08a748063b17c7997772af5bb6df6b3fe9d002b	10
19	0x1c640a98a0c62120b0ad23c15fff8dc1a2fb9c4d	9
20	0xd26d4b9a44a951cc3377d7320323f0a34f57d159	9
21	0x904fc8329d6c8a21ff27687bf6201006ba4c8ca2	8
22	0x6fcf435d987d83af28797e3c507ed9942aa2b936	8
23	0xaddf6d9e77b862706c74af998f4bfe7c494bf8f1	8
24	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
25	0xd6a4b81cab92a228ed36858adbdd43a34d0f6cbb	8