0x412dc1ddf58e079a126e9d22b51eca839ddb9c23

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62642c4ce6a3940864e9bed3379a18b9f4fd4150	9
2	0x326e9e1b685c7f366fb320e7ec59599f3d88b1a2	5
3	0x50e3c9bac4568853d311cf2227c19f5e35493b23	5
4	0x2aa763656a92ce1e6e560c3ea76b4c5fca7c6c14	4
5	0xa454ed3373a7e2242164208c2daae3e05ed4dbb2	3
6	0x0c31f382324475addf31582719811e6c16c0c518	3
7	0x676c44240bab1f23f31c591fc422d48a9ec9de30	3
8	0x7f1bb2d98ad5ba6fae2a86acfc170cc2edfd57ec	3
9	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	3
10	0xf589ad858f165a4a8026a54c5aafd2f2867919fa	3
11	0xff3dd404afba451328de089424c74685bf0a43c9	3
12	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
13	0x9cfd340cd8879478bdf813f4d9564e9632e314f2	2
14	0x8baeee7d68cb332c63b3e4a8740072121070a2df	2
15	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	2
16	0x270449618bcb161798cbf071cdfbf00b902b05cd	2
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?	2
18	0x2fc16a592a5c873b9979d8ef512550ecf3149b8d	2
19	0x31fdf4333d2edcadcebd25edd7dabcb73b27e851	2
20	0xfa83874a1ece9b9ea6dcda94ebd18af2eda0d15d	2
21	0x675ff48ed83bbe45a19abf420c091f1e2ef98a2e	1
22	0xe3e1147acd39687a25ca7716227c604500f5c31a	1
23	0x6a93edf72d252e85581e5360f7bb1bbf66825d19	1
24	0x7195baffe0615c4a39353d1e17de3351571a3fd7	1
25	0x7e6202903275772044198d07b8a536cc064f8480	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1ff2ad96473989607439f92c2cde1686fbf9a3e	2
2	0x05ad60d9a2f1aa30ba0cdbaf1e0a0a145fbea16f	2
3	0x326e9e1b685c7f366fb320e7ec59599f3d88b1a2	1
4	0x3275b97cc6614aa56e3cbfeefbddee8304ebfb10	1
5	0x39b96bcd4df24f9e3698660cb5c2c9c5f76fffdb	1
6	0x3f2bc2a1dd53a2e7c835fdf9f8ce32ac31ebfb10	1
7	0x45c54210128a065de780c4b0df3d16664f7f859e	1
8	0x47feae4b320e1b45dcfaa5a9eb9aadf2bd7dce17	1
9	0x60593abea55e9ea9d31c1b6473191cd2475a720d	1
10	0x8baeee7d68cb332c63b3e4a8740072121070a2df	1
11	0x9fa2f28070410bc1a4124b5a1b8a08c5e4ebfb10	1
12	0xa527a61703d82139f8a06bc30097cc9caa2df5a6 PancakeSwap Delete label? Pool Delete label?	1
13	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
14	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	1
15	0xcd0de63335c92aeb7f0141b2f991dea9cd8b7630	1
16	0xdf4dbf6536201370f95e06a0f8a7a70fe40e388a	1
17	0xfa249caa1d16f75fa159f7dfbac0cc5eab48ceff	1
18	0x111d2a197454f13e1646b2ad5e6de70fed8b7630	1