0x3cdf52cc28d21c5b7b91d7065fd6dfe6d426fcc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5f8c5dbd5f286960b9d90548680ae5ebff07652	86
2	0xe72725bfe2e862106c6b54dc501effb736849868	7
3	0x13f4ea83d0bd40e75c8222255bc855a974568dd4 PancakeSwap Delete label? Smart Router V3 Delete label?	6
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
5	0x1c691d61eb9a4e253ba96b22a311453074073bc5	4
6	0x4ee21608fc5b7ea5ad08fbd6f4f14a6c304b0c42	3
7	0x32746dc690aa86e0637c26abf4648e37ab28cd6b	3
8	0xba8a1c82b48fe3ff235dcc8d7366145ae5c99a66	3
9	0x1d6cbdc6b29c6afbae65444a1f65ba9252b8ca83	3
10	0x8a43e670619973944cb573bb23688c24cc0b5131	3
11	0x556b9306565093c855aea9ae92a594704c2cd59e	2
12	0x28415ff2c35b65b9e5c7de82126b4015ab9d031f PancakeSwap Delete label? V2 Pool Delete label?	2
13	0x638eebe886b0e9e7c6929e69490064a6c94d204d	2
14	0x03f18135c44c64ebfdcbad8297fe5bdafdbbdd86 PancakeSwap Delete label? V2 Pool Delete label?	2
15	0x6704a081d85746d50249ecb6dbc756ffcbd5d108	2
16	0x7ca6969937ed969fe9a1d2a097dce63e28b4d5d9	1
17	0x8740f13ba74d749d42dbf03c9bd7efdae4c49014	1
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
19	0xa920c259bd04201060440829961f86b758d1571c	1
20	0xacbd4fa4d59acf63dbb22f79d1d66c32de90ea01	1
21	0xad81ae69748e9408a985e895464217fab9686d32	1
22	0xb710a066042f111dabe7bd9fe9f268dc328573c2	1
23	0xb8da842b55880784a23da2268d28724d684e53be	1
24	0xb8f3d7d0f15be4e1462fca8b2704dd0c8a825a19	1
25	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	28
2	0xacbd4fa4d59acf63dbb22f79d1d66c32de90ea01	15
3	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?	8
4	0xdb3f6bbd83ad4be9ab6ab1521c3df074a2338bfe	6
5	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	5
6	0x28415ff2c35b65b9e5c7de82126b4015ab9d031f PancakeSwap Delete label? V2 Pool Delete label?	4
7	0x133b3d95bad5405d14d53473671200e9342896bf PancakeSwap Delete label? V3 Pool Delete label?	4
8	0x673516e510d702ab5f2bbf0c6b545111a85f7ea7 PancakeSwap Delete label? V3 Pool Delete label?	3
9	0xa5f8c5dbd5f286960b9d90548680ae5ebff07652	3
10	0xe98803e5ce78cf8aad43267d9852a4057423cb1d	2
11	0x31cbfcff7cc0658f0217a03c33c30880b93fd7ef	2
12	0x6704a081d85746d50249ecb6dbc756ffcbd5d108	2
13	0x80d209227cf0a64e1fcbe62c7a80b8e691f0ef4d	2
14	0x03f18135c44c64ebfdcbad8297fe5bdafdbbdd86 PancakeSwap Delete label? V2 Pool Delete label?	2
15	0x3c9cfdfc2d0ba3b0861359e73ded25772ccfa4b3	1
16	0x24b7c54867eccc8973702178ce28471276c72b4e	1
17	0x9d08a6f2ac7ac6c6dc366c00c3f983eb067dc404	1
18	0x3c75d54b47517e8f5829b61b549e0125ce818670	1
19	0x22fba1cd3b71f86e4bdf1631c1b10bac0b4e33c6	1
20	0x3ed732930588e8cb6e4453edcba4abaac7fe2f66	1
21	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	1
22	0xd15b00e81f98a7db25f1dc1ba6e983a4316c4cac PancakeSwap Delete label? V3 Pool Delete label?	1