0x3c229716c40fc68fc04ff72199644d428a737676

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c5e54b0f31af05dbe0a42a9c0b9d0f02acffe4b	18
2	0x15301fd2e1d234fdfc7f5e28a6546f0668ea0f9b	5
3	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	4
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
5	0x8cb88701790f650f273c8bb2cc4c5f439cd65219	2
6	0x5afef8567414f29f0f927a0f2787b188624c10e2	2
7	0xa53dbb777b57650ca0169b4efcf3e0665f75d68d	2
8	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	2
9	0xb0fc90241e0eeb40c86aa056a92dc584fe7d5f8b	2
10	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
11	0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e	2
12	0xb664cdbe385656f8c54031c0cb12cea55b584b63	2
13	0x009cf7bc57584b7998236eff51b98a168dcea9b0	2
14	0xc137699f44f868f904d41db999d754ed2c135f51	2
15	0x010d8b9a137191acbb2035ed4bb4b2eabb6861f2	2
16	0x7c81ae47b3660a09d0f9ba01cfc196b16b4a9103	1
17	0x9bc220c01734b788a2231f30379419c8e72817dd	1
18	0xaede4c86f9cf8946a4ce88a03eae400afed1a6c7	1
19	0xb037581cf0ce10b04c4735443d95e0c93db5d940	1
20	0xc2a5fdfea2a04955df244eb52ffd986fa18cfcc6	1
21	0xc4d570e3eeb5951469e18faeb608e104261df8d6	1
22	0xc734d4aa0cda27e0777fca16eeb0fd9583fc9b81	1
23	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	1
24	0xd22202d23fe7de9e3dbe11a2a88f42f4cb9507cf	1
25	0xd29b841852ded4bd3248f61a2f76b01306c865e2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	56
2	0xca8a99b3d1c47746ab879c802fbd60921c813ef8	6
3	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	4
4	0x9ec271c041a18aa7bef070a1f196eea1d06ab7cb	4
5	0x5afef8567414f29f0f927a0f2787b188624c10e2	3
6	0x3b2fecb6b07a77b0e3c16f950cd3de9bd7c2bed8	3
7	0xbbb2d49ac682a8eae09dc5e089eb4c358bf48292	2
8	0xf23bad605e94de0e3b60c9718a43a94a5af43915	2
9	0x5102ac787a52c64e8eec319d9403dc00eda4e43a	2
10	0x15301fd2e1d234fdfc7f5e28a6546f0668ea0f9b	2
11	0xb0fc90241e0eeb40c86aa056a92dc584fe7d5f8b	2
12	0xddb000f4d7023355c26571a158147a140076b734	2
13	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
14	0x3a53e77587ae8a9b8c46ad5d29d4ea05786ada4f	2
15	0x39d0af32f4f5a4a0e462f5f2c91414859cb933f9	2
16	0x1472300aaea3f3cd189cacc6da0da82f94ba672e	2
17	0x7efaef62fddcca950418312c6c91aef321375a00	2
18	0x3e8df597c6394a07df09ae4c2c1342c48a475936	2
19	0xb664cdbe385656f8c54031c0cb12cea55b584b63	2
20	0x49d650b85e1bd82e7f0b34f71402b9bdb7621718	2
21	0x38e9fd7f697ba07139249c4d24e9b89caef583e8	1
22	0x3597852fa8308b67945c5dc2c5023f41575ee8b4	1
23	0x13937963d914b996a505c95020c887b5d240403a	1
24	0x29124591d1169f8712c5d944d8b2b9385f28feec	1
25	0x6c0f37a723eb01bd41ef3b02b1c9e50a53345180	1