0x12c3f9da1a0a4c447116cf23ef29fff2c9d9588b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e1893beeb4d0913d26b9614b18aea29c56d94b9 PancakeSwap Delete label? V3 Pool Delete label?	48
2	0xc7d4d8b8d88e70d0b91aa74a231af8fbdf8d2cb4	21
3	0x15a9ca357ceaaecc8d11c01185bd6c3e88b37b67 PancakeSwap Delete label? V3 Pool Delete label?	10
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	8
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	8
6	0xb822ec3117b218d305f5c29b0efe83305d1d8e25	6
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
8	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	4
9	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	3
10	0x37908620def1491dd591b5a2d16022a33cdda415 PancakeSwap Delete label? V2 Pool Delete label?	3
11	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	2
12	0xd99c7f6c65857ac913a8f880a4cb84032ab2fc5b PancakeSwap Delete label? V2 Pool Delete label?	2
13	0x9dd70024ff211ba754c089cdee47bdedc17c4cbe	2
14	0x41c1d4d18d357035125e043b383f9375eb59368a	2
15	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?	2
16	0x1385e68e3b5ea66fc50a221f8dcbabbfd3ee282b	1
17	0x10ed43c718714eb63d5aa57b78b54704e256024e PancakeSwap Delete label? Router v2 Delete label?	1
18	0x05276089f5777bbdbf1acd943cf2e360002b0f32	1
19	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
20	0x375d96d16d89971719283fad75556a4746562ed8	1
21	0x36696169c63e42cd08ce11f5deebbcebae652050 PancakeSwap Delete label? V3 Pool Delete label?	1
22	0x32593561937ebb539bb57b87d263e37096f5c07e	1
23	0x313c1c37dedeee4ed8cef85edb1dd7d8532f2c01	1
24	0x3e23e0e1daac038f3f0c623d7bad6f2839986929	1
25	0x0cae2c281209309c8d0d5084bc8812f3835968ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb82e06278258b763c1e8cb747f6a47bc72908e25	104
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	98
3	0x0e1893beeb4d0913d26b9614b18aea29c56d94b9 PancakeSwap Delete label? V3 Pool Delete label?	40
4	0xc7d4d8b8d88e70d0b91aa74a231af8fbdf8d2cb4	35
5	0xb82e74ef7469d0783ce4f99caf35e55ab8260e25	33
6	0xb6e328be20a6a7e11cfdfc6ac4f514c1251d8e25	29
7	0xd99c7f6c65857ac913a8f880a4cb84032ab2fc5b PancakeSwap Delete label? V2 Pool Delete label?	26
8	0xb82ee94b8f5e5ca0bd66ecd0ecfcd60cf21d8e25	23
9	0x824eb9fadfb377394430d2744fa7c42916de3ece PancakeSwap Delete label? V2 Pool Delete label?	22
10	0xf567a65c0acba56ddc1e0e768a8a022b142ba3f3	20
11	0x37908620def1491dd591b5a2d16022a33cdda415 PancakeSwap Delete label? V2 Pool Delete label?	15
12	0xec4fa94eb9d4f94850f9cd14823620b05a12bda5	13
13	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	11
14	0x531febfeb9a61d948c384acfbe6dcc51057aea7e PancakeSwap Delete label? V2 Pool Delete label?	11
15	0x7eb5d86fd78f3852a3e0e064f2842d45a3db6ea2 PancakeSwap Delete label? V2 Pool Delete label?	10
16	0x50784c94635fb042db8f564b0fbebc0b621d8e25	10
17	0x7213a321f1855cf1779f42c0cd85d3d95291d34c	8
18	0xb5d7cc509f9de98e35f054392666122fdd4def47	7
19	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	6
20	0xb82e088c1c0d645d9f8886eee1234a85b6d48e25	6
21	0x249a963e6632e539765ea9bd8e896f377b69bcee	5
22	0x38b22083c11538ffd534938ed5fba408a6568552	5
23	0x804678fa97d91b974ec2af3c843270886528a9e6 PancakeSwap Delete label? V2 Pool Delete label?	5
24	0x16afc4f2ad82986bbe2a4525601f8199ab9c832d PancakeSwap Delete label? V2 Pool Delete label?	5
25	0xfa720a0997d841133ef77d771a68fcdfe0a088f7	5