0x480d63be1f0e49e415e0dc83f2ca28cbfe1ac6f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	44
2	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	37
3	0x300b326da88ab008d556d377b41449279dd85be3	16
4	0xb55f029c5085ae2438524586377469b6eaa86844	11
5	0xdf6dbd6d4069bf0c9450538238a9643c72e4a6e4	8
6	0xc2045cef247185aa034e47ecc3a5457808d55210	7
7	0x6a75ac4b8d8e76d15502e69be4cb6325422833b4	6
8	0x39420d37cfce216e1cacfa35657f1ada1b4b8ccf	6
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
10	0x020ad2470819a5b09c8529c4a0f2ae1c16e26858	5
11	0xdf64aa7abab1ded9823424b7e6b5d5c9bfeca26b	4
12	0xc8a139520439ef5cda7b7163c521d087289d85f7	4
13	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	4
14	0xa3d522c151ad654b36bdfe7a69d0c405193a22f9	3
15	0x8d6534e5c08d9596fc3b68f875185010b820eec6	3
16	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
17	0x7ee1ea60f8dff8fed44ae00c9d0a2ab709c7bc67	3
18	0x57761eb738152a4a051669e895ccb03420c3746c	3
19	0x4fc4bfedc5c82644514facf716c7f888a0c73ccc	3
20	0xd29b841852ded4bd3248f61a2f76b01306c865e2	2
21	0x13cf8497aa73bdc4bb417a0d18ce487efd344354	2
22	0xbe08c3d86404244616eb986da1e50291c3852276	2
23	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
24	0x24909bda809968119e3bec91cc21c1a2e00ee139	2
25	0x7c2efed415e383a6aec1b2ce5f8fc20f4c17093e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	486
2	0x7efaef62fddcca950418312c6c91aef321375a00	25
3	0x782a18aeaa2fe4e77e0550be5e1a348411febe5d	13
4	0x24909bda809968119e3bec91cc21c1a2e00ee139	10
5	0xdc9a4e25702086334e7716eeb99171da06d26666	9
6	0xf6f5ce9a91dd4fae2d2ed92e25f2a4dc8564f174	9
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	9
8	0x2acedf7c54f1c31b892fb2d3869a34e9969a31d9	9
9	0x14d60a97bad3e1e0c3fff934229c2c53b2288715	8
10	0x70f42b34e9975c8b60cb562be9755d53413e1c65	6
11	0x3f803ec2b816ea7f06ec76aa2b6f2532f9892d62	6
12	0x3f90d610aff357936ae22fe30f6b21bee064a879	6
13	0x3c3f89615f87bac1b2e06570295f3ee4c04a47ad	6
14	0x6a75ac4b8d8e76d15502e69be4cb6325422833b4	6
15	0x531febfeb9a61d948c384acfbe6dcc51057aea7e PancakeSwap Delete label? V2 Pool Delete label?	6
16	0x55493eb84d5b03bceae2881fedf60f04df0c201e	6
17	0xae281f7e01564eaf3fd9fab429081127cee1b152	5
18	0xd5f9dd2d0925fb5a46c366f4b8318373150d316c	5
19	0x34b05961ae08a761fa8ed00aa9f69f30a6119067	5
20	0xdfd0a70eed888508d789941c434414b5cf27fd81	5
21	0x320fbbbc73ceee431e4717a6a2358d9ed99ab49b	4
22	0xb19bca5556135893c2fe932e026c57d5b7652a74	4
23	0x4f6931f72c0fb4b48336623a80b6eb2e3bd75c48	4
24	0x8d1417b235bbd7a618fb6ce870d31eccdcd03e8a	4
25	0x74836cc0e821a6be18e407e6388e430b689c66e9	4