0x49c95c203673c2e8200bed597861ce7fb95a4810

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad9932e30f3baf77871d8dd44dac1d4933c7ac2e	7
2	0x3e898e0d100218a2dbc2328c2d90b7ed4c2e2b8c	6
3	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	5
4	0xafa022ed4aa1f778df5c84182d7e6523b79f1118	4
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?	4
6	0xface2cd63da5419f0f045d046e64bb0d88582d3f	3
7	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2
8	0x07bc4cec62ae7bc61523217299ff454aa1ffcb5a	2
9	0xf850ba5ff47ee21a23043a12b7e671cf59297f04	2
10	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
11	0xf7f757829a48745619f8ab4bc91e07802a413de4	2
12	0xfa9aab1cf2b303b7990e3d9a8b7c42c2ddbc5835	2
13	0x3c2fb382a01567373eba8c81d824bb1b23be2afa	2
14	0xe2e912f0b1b5961be7cb0d6dbb4a920ace06cd99	2
15	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
16	0xe41c550139d8a274ae9901960027c6c761804ef1	2
17	0x7be619014627b3270f8bd94c2c35d69dbf1fd044	2
18	0x8b92d92ca809556a932c16695c8971b8766533d9	1
19	0x3bf509ea2259931dc67f0819269e233852e0a2cb	1
20	0x3b4e1f58cd3a434e348bf335c6ae0c993d3789cb	1
21	0x8888431aa7bafc607c45bdc597772f9982d30a87	1
22	0x87ff142c183bb11765171f09fe54ac2492b9825e	1
23	0x347ed9e6154bf6a2712a37402d5b4aaef7878612	1
24	0x833bc34a554f578f358a5dac496abec78cbb8b89	1
25	0x805b3718ce0ca677841cadf0b30a239e3119e50a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e82cf30ab74e00c422d6469ee91423698f1b8b2	19
2	0x6e96dbe845db0b30a366380eb891b3bacc97b8b2	19
3	0x90489b103cc605293480aa2aff083863a11f8f17	14
4	0x90a37114337d937dadd9a2775caa3c5149358f17	14
5	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	13
6	0x190ce085450a09d0977006897703930ddcb9f682	6
7	0x193ba63147644e9d4b4ed3f8f7e7de0be3def682	5
8	0xf61f2947d23f3389fa756a6d071d08e8017d4bf3	5
9	0xd847a6b61f8b31022e273c916e38ded6e3a94b41	4
10	0xadeb8f71095816f12f05603ef48fff41a2c7ac2e	4
11	0x0c1e5d7e77dc8f3a3a49120973d6f47c19fc3492	3
12	0x130273ea0b4bbd672e752f150a74aa02095e070b	3
13	0x804af8fa4b8c341f2b6324e449d26db210e0a2cb	3
14	0xe2e912f0b1b5961be7cb0d6dbb4a920ace06cd99	3
15	0xad8457a7191319649acc487c6067091013b7679d	3
16	0x3d7496736269213e3b02eb1ffecdba3e653177fe	3
17	0xad9932e30f3baf77871d8dd44dac1d4933c7ac2e	3
18	0x9c8b86803840efe14c6589ccf15b01ce83b7679d	2
19	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
20	0xad2274c76329b4c8800a22eb539b750feec7ac2e	2
21	0x2405fdc77c8c963742bb2de216e00decf78bbfdb	2
22	0x13b9114300a01a7ee271f38a9a0f58cc5e9c070b	2
23	0xad6049a3a5c48d98133a3d5a5c922bbb4a95679d	2
24	0x775c973a9008f3fc2f976d20070cedac7bf94909	2
25	0x1be17007ca16ddd21191da9ce7959a84727d4bf3	2