0x20ba9af2d9697e154c7e05833e272ffbf5754f52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	113
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	52
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	50
4	0x22db94d719659d7861612e0f43ee28c9ff9909c7	36
5	0xa527a61703d82139f8a06bc30097cc9caa2df5a6 PancakeSwap Delete label? Pool Delete label?	35
6	0x64dc4a58cb475da813b496a8674e97eff9085023	25
7	0x1b96b92314c44b159149f7e0303511fb2fc4774f	24
8	0x39bea96e13453ed52a734b6aceed4c41f57b2271	23
9	0x177d955dca80443a09e7a7f5946ca16b8e0dca1c	23
10	0x88efb985c8bb9f8c54bf3be4cebe1b7622baaf42	21
11	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	21
12	0x3f23b4f1a35794306ba4f3176934012dc73312d1	21
13	0xfeac9863e1e389756045d6ec2a26f3c57449fe21	20
14	0x92582e595327e8c432265524e3f84bcb28c99000	19
15	0x70d8929d04b60af4fb9b58713ebcf18765ade422 PancakeSwap Delete label? Pool Delete label?	19
16	0xd417397da58873c1d707c33427cfbadcecd204fb	18
17	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?	16
18	0xe25bf24d195e869f7678e60e5fa112d42b4c1fb8	15
19	0xef9a61e7a7c4d2249c740c4c0458c992598c4714	15
20	0x0e3a8078edd2021dadcde733c6b4a86e51ee8f07	15
21	0x804678fa97d91b974ec2af3c843270886528a9e6 PancakeSwap Delete label? V2 Pool Delete label?	14
22	0xa1d7621adadb86c83779b94d978c48760f5dce67	14
23	0xa39af17ce4a8eb807e076805da1e2b8ea7d0755b PancakeSwap Delete label? V2 Pool Delete label?	14
24	0xe247f989ff0827ee5fb20efc512cf8e71da4fa4a	14
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	236
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	54
3	0x03f18135c44c64ebfdcbad8297fe5bdafdbbdd86 PancakeSwap Delete label? V2 Pool Delete label?	40
4	0x1b96b92314c44b159149f7e0303511fb2fc4774f	30
5	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	29
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	28
7	0x0e3a8078edd2021dadcde733c6b4a86e51ee8f07	28
8	0x3c3f2049cc17c136a604be23cf7e42745edf3b91	27
9	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	22
10	0x39bea96e13453ed52a734b6aceed4c41f57b2271	21
11	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?	21
12	0xdb620677931dd1bbdc8edb2eb2515a5d892408ac	20
13	0x92582e595327e8c432265524e3f84bcb28c99000	19
14	0x804678fa97d91b974ec2af3c843270886528a9e6 PancakeSwap Delete label? V2 Pool Delete label?	17
15	0x70d8929d04b60af4fb9b58713ebcf18765ade422 PancakeSwap Delete label? Pool Delete label?	13
16	0x74e4716e431f45807dcf19f284c7aa99f18a4fbc	12
17	0x20bcc3b8a0091ddac2d0bc30f68e6cbb97de59cd	11
18	0x0c608752779d666c03a88155a19033aae76dc206	10
19	0x2f869309e4a5bff492cffd680d41ce894feaf757	9
20	0x7b2ecab2ddf9fd8cecf2c0dca38d4b8382cc5591	9
21	0xc7b4b32a3be2cb6572a1c9959401f832ce47a6d2	8
22	0xd99c7f6c65857ac913a8f880a4cb84032ab2fc5b PancakeSwap Delete label? V2 Pool Delete label?	8
23	0x2e26c4f12436933b919d9f5839ec4fe6b7ed3e3a	8
24	0x3d51eaabd0cb51e741efd10c3e4554592d8ded5c	8
25	0x5c8cbde75eae0b9a2d60ee66929a9a8aa54005d1	8