0x4cec153b933223afbf5c779aba13dee7ad8b2ea0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89eee1bdb676419d837629c55cf12460e5e4a479	11
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	8
3	0x15a9ca357ceaaecc8d11c01185bd6c3e88b37b67 PancakeSwap Delete label? V3 Pool Delete label?	8
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	7
5	0xa9448165c41d0e9deb422dcd642ee8868998cef8	6
6	0x539cabc316b2a86c5e166b987aa6017c7998cef8	5
7	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	4
8	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
9	0xaf0c5b5c651d4b6a1ea446385ff036dbfa23a991	3
10	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2
11	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
14	0xe3e1147acd39687a25ca7716227c604500f5c31a	1
15	0x8cb3f41207af576d0d0b63ffa693f7199ac4cef8	1
16	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
17	0x03ce15a3585218c20566e3fbfdd4cdd6a9b0a7c4	1
18	0x62f0546cbcd684f7c394d8549119e072527c41bc PancakeSwap Delete label? V3 Pool Delete label?	1
19	0x65c898d788aada0fb5017ee83783848672f13f05	1
20	0x82d0952f3524df3e0f003d6bb231015d312f9164	1
21	0x8aabdcdc281b89d6e9451e1fd03050f09cef7d26	1
22	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?	1
23	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
24	0xba0885242339f046e2959ac4fd1a283b1546f849	1
25	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c7c41a9d4b65798708bdd7fc97f7def049dcef8	27
2	0x8c7c4a1bdb417b639c9626c722a751828998cef8	24
3	0x8c7c230783e9514896839853f8f564da4899cef8	22
4	0x8c7ced8150ddb6b173f50249206aeb4e04b8cef8	18
5	0x3ee8d60add044e8fd8920b8c38695a48e1395bae	14
6	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	13
7	0x531febfeb9a61d948c384acfbe6dcc51057aea7e PancakeSwap Delete label? V2 Pool Delete label?	11
8	0x37908620def1491dd591b5a2d16022a33cdda415 PancakeSwap Delete label? V2 Pool Delete label?	9
9	0x62f0546cbcd684f7c394d8549119e072527c41bc PancakeSwap Delete label? V3 Pool Delete label?	6
10	0x8ca235b0f9061149f11b859d517285b43e98cef8	5
11	0x9c56d383159ec6ddc59ffa4d1ac56aed05a01de2	4
12	0x8c759a9d9023dd92832c531f2760b3685808cef8	4
13	0x8c7cc73d32e8e8b1fa4622201794efba7f03cef8	4
14	0x8c7c4f91613ac228ede267a07cd88b83e18dcef8	3
15	0x8c76c624294d6d3b965cdd388daf6da868e8cef8	3
16	0xd15b00e81f98a7db25f1dc1ba6e983a4316c4cac PancakeSwap Delete label? V3 Pool Delete label?	3
17	0x36696169c63e42cd08ce11f5deebbcebae652050 PancakeSwap Delete label? V3 Pool Delete label?	2
18	0xf3d0d874b734448d00831983904e0419ca669220	1
19	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	1
20	0x37238b90dd08cf73dc6ccb4691c4cae6161f06ca	1
21	0x46cf1cf8c69595804ba91dfdd8d6b960c9b0a7c4 PancakeSwap Delete label? V3 Pool Delete label?	1
22	0x5acb99428a29092555dcdc00e4565b05272a3b2b	1
23	0x8c404ed0a2ad050ac2cddf860adc14a5462bcef8	1
24	0x8c7963a967748b4466bab5527ccad2c40748cef8	1
25	0x8c7c749e592ab91ac30b7d43f2b11ec51ac8cef8	1