0x252dcea6f19209630e89e3d59f3e0c187c9da0ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb782d6789ff601f053319d13950fd7ba1c25a997	26
2	0xcad2d00dcd9957f0bf499f77e42a16c883321d2f	7
3	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	6
4	0xb781036bab08ed35d90c5249191e8dbd5925a997	4
5	0xb781393d38080701a42ecc1c219a70d9e725a997	4
6	0x36696169c63e42cd08ce11f5deebbcebae652050 PancakeSwap Delete label? V3 Pool Delete label?	4
7	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?	4
8	0xb78313b65ba1c02f08fd29a312b13ad0a025a997	3
9	0xb783441558e7ca35046bcce631e659b42525a997	2
10	0x6f046676212a70d076ac03f5d1d14f380bc39839	1
11	0x7111e482ed0f07e9071014d7cef74d0315faab58	1
12	0x854d1ce261dd4559450612e2d9f87473f18372d5	1
13	0x86f8740b914aa99972994e91588360473fd2e53b	1
14	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
15	0xb782d155a3fe611461052c5da199cdb9eac5a997	1
16	0xd2898301e7b2863b3ae977fd6b6114a075db7f4b	1
17	0xfa758b2cb290e71365e36fea4a2ac2fcaa4a4e63	1
18	0x040070fc6df8bd388fd230485bc5cc88112056fc	1
19	0x1f71883bbf99d17f6ed9c3967178228a458f042f	1
20	0x205043b29ef3013262f4f76aa28ea943f98bcd84	1
21	0x205065ed384e984591a5f654c54b34f7de8bcd84	1
22	0x20f2f6b87f407af8589fd8b4e87ef914b573410d	1
23	0x213e120b4196d1e3d0bbfa32efa4c1e5b3a6d9ec	1
24	0x60c0408006b07b23acffde3df56dc9e9ecd11aaf	1
25	0x69700cbaf8c5b6399e5a00999428c5f340419ddb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb790e3f82c51a8343dfbbbf5580830c43125a997	164
2	0xb782d6789ff601f053319d13950fd7ba1c25a997	153
3	0xb78833a531a07ef52cb21881e14e912ecb57a997	40
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	27
5	0xb782b2a48e900030edc2bc0c8a02dd335525a997	19
6	0xbcafe44e552b254a147575a04a8f45b34325a997	15
7	0x040070fc6df8bd388fd230485bc5cc88112056fc	13
8	0x046ea13449fa7dfd41ec0678b26992d1852056fc	8
9	0x1e394e1d330d320332a409acf6a34901f168c859	7
10	0xcad2d00dcd9957f0bf499f77e42a16c883321d2f	6
11	0x694428b643b4108e4b9d07163f7c7f604ed91f9d	4
12	0xf4bc0e2f91e1ab96be96734aa394ed862e4fb311	3
13	0x31b4ba49c23f069da564877baf0828d26525a997	3
14	0x04ad1342d364b7fb7a06faca502fff3e720856fc	3
15	0x1a9dd78127cf1e906c284b3cf0104f68ac7cbc11	3
16	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	3
17	0x1478559e34da2254e12adf63b7648da72ccf1459	2
18	0xf014019c3bae1baf99b8f65d0dd75dcd691e85eb	2
19	0x76ffa298c33716aa3c0b72896a3f41287dfcdabb	2
20	0x8f50183e2e0162e05bad22550bc542583d11efc7	2
21	0xc45f84d3bd3c40240fb51b63ef3c481204b16d9f	2
22	0x200865d2374666c69646791aa43882939e73410d	1
23	0x1fc18091dcb4c12d48bd720d23e496aac68f042f	1
24	0x1f84c72864ba904ceff8e17f3a9b897700d2e53b	1
25	0x49b440e067ff3dc8111837162f16edc6cdf6aa9d	1