0x48afbb04070385636a6cf9906417d9a82e807177

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x395f819def84b03f867a8cb25fef75a7f046cde0	100
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?	51
3	0x90a54475d512b8f3852351611c38fad30a513491 PancakeSwap Delete label? V3 Pool Delete label?	19
4	0xc3d3521060f6866239bf5e5db5ba45d8c347366b	14
5	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
6	0xc1dec267647276daf88ec85130a98650c24b7389	13
7	0x6a1783001bd56d9cc71da07cb79166eba732cddf	12
8	0x6523980817ca1f9ee53c70ce881a16251eb65092	8
9	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	6
10	0xe69968639db8b3029a1afb28eefe44e42159af2b	6
11	0xc5535f839071b854a8dec65d3b30e36ab91229ab	5
12	0xb7021120a77d68243097bfde152289db6d623407	5
13	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	4
14	0x5e4a4b0b9838cab32402b6b4afaf193ec72b1879	3
15	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
16	0xb7c6f7db26cde42550e4017bb9855bbaaa20eb44	3
17	0x3618336abc465bce29d946667b6932a0357e138e	2
18	0x296b00198dc7ec3410e12da814d9267bb8df506a	2
19	0x5fd12bbb709a59c9f3bf9c690bff75edc6c4dcfd	2
20	0xd6a4b81cab92a228ed36858adbdd43a34d0f6cbb	2
21	0xacb622435b634e75b61473be6f839c46e36bd754	2
22	0x26d4d95c26d8be316f5a5c408c0568bb8880f63a	2
23	0x3e85b21e58944fca827ef036297881e59fb1d4f6	2
24	0x78fc96f3543337cd5393533ea66dc8fe42ad054d	2
25	0x66a281a7ca3d3a396440a37f0f2d57eead97207b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x296b00198dc7ec3410e12da814d9267bb8df506a	107
2	0xf82c5c56b8721356204fb0c0383195f806cd9563	37
3	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
4	0xeea2affd861cff268ce86b99e7241e492cd0e13e	10
5	0x27044ed9627b7f70d69508de93a57d882a769b10	9
6	0xeea2941485360603342f2b61aaf8f9a4d477e13e	6
7	0xda0d8775e572eea5284ce3cf86923b9e21f62d1c	6
8	0xb7c6f7db26cde42550e4017bb9855bbaaa20eb44	6
9	0x6a1783001bd56d9cc71da07cb79166eba732cddf	6
10	0x69aaaff7419fd2ce58079f05ff06b2ff66d446d2	5
11	0xca9326c4c307dc84e676e6c9c7095bde2efa981d	5
12	0xef138c8ef155db1d3e2eec60d6a106dc40b3bda0	4
13	0xda0da7a9d4300a3cdcf3e24430bc4acc4fea2d1c	4
14	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?	4
15	0x17daec79ff8bfa5a1e5f36477f72ba296b619b10	3
16	0x2704c05a1ed801311cd00fae7488ab3d6b619b10	3
17	0xd85fbb3c6987b879a20ba66a8519dedc65ea2d1c	3
18	0xf2b205834dcea3f5565404efd8a4f76b0f34979a	3
19	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2
20	0xefae731eb5048bb429711563256d238169c9b25c	2
21	0x55e15e354d1e2567bfb113ca6d49e5765ea2f493	2
22	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
23	0xe3ece8c96119cdcd2d071c1c1c2cb3ee81789319	2
24	0x501e6eaef96ddbc6153b82bea0b032b0cbe1c6d5	2
25	0xadb6cb9550652739c08cf890fb135500a9a756a3	2