0x25d4c3ce81eab0d1aed9d8e0d48146bec46ccb14

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	8
2	0x2b02c59ca04e96c8343de472acd56acaf744c769	3
3	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	3
4	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
5	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	2
6	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
7	0x13de04f9a3089235b3b09b226ab754ce25888286	2
8	0x78096c6ad83e47583ce0dbb84800096a95888286	2
9	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
10	0x9758bc2f5d8df86d8797f11fa5f72fe951b5d7e7	2
11	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	1
12	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1
13	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	1
14	0x561a9c123885690f93c477f64df553e9a9883d92	1
15	0x562de30a1548908bf7f4e635b2b28111a74a3b9c	1
16	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?	1
17	0xb680bdd9a4c7dc4b54aca157bdaec698553d2e4e	1
18	0xcbcf656ba7d311d54253fa99c6765e3512ea1f4e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb773dead1d17f4a4859e1abbbb830c1d8464c769	13
2	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	8
3	0xff0997c8780536619b089a24d5310e45f464c769	7
4	0xb77c927d6e1bdecef1d696b32150fd52b458c769	7
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
6	0x850e38706b9419c18c6a1312de24e2511a598db9	5
7	0xb77c2d475d7b42e10b5b731605875be2b744c769	5
8	0xb7e2579b2d60a2549ef32d8066d695b66b44c769	4
9	0xb77c96778c48aa9cda51981b3747d44072e9c769	4
10	0xaca0fe94c92a3f544feb92d154fd830f99883d92	4
11	0xaca099fb48da556f87b74f55c6c15dbcc6583d92	3
12	0x13de04f9a3089235b3b09b226ab754ce25888286	3
13	0x13de5d6f802d73093b9c43e8ffc4324309928286	3
14	0x38032b3a9c892c121ffae2eabf21c8eee744c769	3
15	0xb3a197b30aa7aebff11def69ae6bc536c5888286	3
16	0x8ac2505456c4d9a3442061b27038a18986583d92	2
17	0x13de6d883c420f0622ead32b54170571d8478286	2
18	0xf7f4c05dfccb0175bf6b1b02b1d2d4a371b5d7e7	2
19	0xf7f4c4d5095762158cf9d9e23ae260af2d0cd7e7	2
20	0x5f279991e47583f93572dc66d1545317a8478286	2
21	0xaca068d4ce9b66d5dacc95642109312618e23d92	2
22	0x1efc9305201bd08c5c000c34c083ae5f1457bd09	1
23	0x1e5c25fcfd528a45f3ee7df92e6224ab6b87e994	1
24	0xf01a82d3ef1435370a91df2918d3efdcb2e9c769	1
25	0xf7f4291728e6a62285d5a72456ce63811f70d7e7	1