0x47fb3095e0a1ffa0a7c4c347bef6cbf35f6e71a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72b4824b6327962ed42542d66684b07c01a8ead7	35
2	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?	16
3	0x345f4528141d8a02b8effd7370d5a2c2a3d61e05	10
4	0x457888249d525ccab928e0673e898dc2cec735a3	8
5	0x25ed72c3f671b626810a6db597dcfd50f215a423	6
6	0x62ccef0b4545166f721caa9fee13c1d3767e27dc	5
7	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	5
8	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	5
9	0x0b8c29319e69fe053f27585da2f6f924e745f6cd	4
10	0xfc1e7d160f50e9d44db140dea52d43f9a2e08cd1	4
11	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	4
12	0xbc42145d5a574ede9b8860fca2a49eb7b239efa5	4
13	0x251dc38f3a33dc0a8ed0306fa927035f84465416	4
14	0xc34cbad900ca3923870c70949e001a3350765c40	4
15	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
16	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
17	0x4e0adb698ea3e518644aeed1169452db14780476	3
18	0xc013a7eff61083704457172c6a120098adc98463	3
19	0xcae77e7fac3d0929926431f9b51b643fa5e7ab2f	3
20	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	3
21	0x5590e0ad081df6242faac4be70c0fd7a62b3cfe5	3
22	0xcf43bc2fd5f83321433aa7c9397fdb79cc2a23a7	3
23	0x7efaef62fddcca950418312c6c91aef321375a00	2
24	0x579d231295410f70d70251b3189a6982faee3e11	2
25	0x56025673b4a24fddde2aa252f21d76527b98f128	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72b4824b6327962ed42542d66684b07c01a8ead7	32
2	0x9a5d956c9fbc8bd51a08dfc31441a2ccff2584ae	20
3	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	13
4	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	10
5	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
6	0xfc1e7d160f50e9d44db140dea52d43f9a2e08cd1	6
7	0x345f4528141d8a02b8effd7370d5a2c2a3d61e05	6
8	0x4189328c293780cd17e9a73c2c322082aaeebc8c	4
9	0x5dda082c51ad8dbf6e2da8cb702d84189be475fd	4
10	0x58342f60a54f9e8560af6d7cb434ce54a094a834	4
11	0x25513acd53c43f2a4268a54d28066c5f62eaec87	4
12	0x0ecda03777b783b2c4e2104004b4422f4dc98463	4
13	0x0ecd783dfa88a022ddc6c55ee8b8c1e76c798463	4
14	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	3
15	0xe3cfa5b7ec6f3b72d648ce6b4b7cd6bb3aae8cd8	3
16	0xdd3d3c05a672b8a1112e158cd2fc6f577c2b6e1f	3
17	0xec38dab76a01e180431cea50e4d4d64daa882284	3
18	0xda8ceb724a06819c0a5cdb4304ea0cb27f8304cf	3
19	0x557f1a5ccd2d72190b31d50d5524f756620a799e	3
20	0x25ed72c3f671b626810a6db597dcfd50f215a423	3
21	0xaa86268030aae432ac471f220080ba3e46b52b43	3
22	0xc31ab17d459755efccfe59ba2b0db9e334b3cfe5	3
23	0xdc74d81c37a8b3ea926f1d02acd8ae0f1e05d20c	3
24	0x1471f69c24a9bba486c2a23bf9f55ffc64376bed	2
25	0x7bbffeb1e76c7e631fb8051b7bfbcdf4188e15da	2