0x52ca0effc925bef867f63963279ab65c2941d14d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6eb6dd5d939f701906587287f24610e35913458f	355
2	0xfaa77532cf296ef16251da21dcf9545b6678f1bd	9
3	0x93ccc8eec59745715b74769163501183af343a23	7
4	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?	6
5	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	5
6	0xeeb320c9b48b6c87d410e44c0c4cc4d39f249b28	4
7	0x4e0adb698ea3e518644aeed1169452db14780476	3
8	0xfde88360d03c07dff787c814e6c0f33fe5c2f1bd	2
9	0x704066b18b9e775d65c859f1230227c1c7c0c4ab	2
10	0xc0e6eef914d7bb0d4e6f72bc64ed69383fdb06e4	2
11	0xee77da036b307db81682548983f27dbffbc220be	2
12	0x5567608a0f19718ec2d74e7958f6526a1a04a683	1
13	0x4f0f7e1cfd791d1459eefc443ba5f20d0f176669	1
14	0x61f02608744b7557be02dc0efda614bd03fb9ad9	1
15	0x89daa4a2bfaba75fd8e61853b86de83594e6b0db	1
16	0x0f826353b152cd7a20266877a680ce0810e206bb	1
17	0x06713413853f3ac0a7b0b3bff8a311445e4faa2c	1
18	0x428a6456bd6e87161a295d57b24fb4ec1c305f5d	1
19	0x7c737a734ed92a873321747af387c94582882091	1
20	0x78d819b745fbcfb6ec13174495836ae8796821ad	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x84286f272d8905b4546fb8e5db2aa670ff63aca2	1
23	0x330bd32dde2c689e88f738fa5edb6d91ff954a0e	1
24	0x0cefe575996f0a1995ee5544f19e0d1c275cc381	1
25	0x2d74210926e00da732ca95da1e224ff88407647d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfaa751ea2d40d9750a2f5e30d222d011557ef1bd	14
2	0x93cc5ef1cc78e9788b1867191f3f5aab08893a23	10
3	0xf5ea928c9159d2ff2f0ab653ef6147287d17077f	7
4	0xeeb320c9b48b6c87d410e44c0c4cc4d39f249b28	5
5	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	4
6	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	3
7	0x0f826353b152cd7a20266877a680ce0810e206bb	2
8	0xfaa740652b26119c4e347e751ebad84e367401bd	2
9	0xfde88360d03c07dff787c814e6c0f33fe5c2f1bd	2
10	0x93ccdb3f57ff391a2be2adaaf1da599f2c48aa23	1
11	0xee77da036b307db81682548983f27dbffbc220be	1
12	0x84286f272d8905b4546fb8e5db2aa670ff63aca2	1
13	0x448bc7edfeee83aed96c75786fdbf5b5ba2f3a23	1
14	0xfaa37a7ceeb72304f21b08cdfe9fc9df2921f1bd	1
15	0xfaa70db002eb48fdce43ee6fa6f3731e3b32f1bd	1
16	0xfaa7f9a345a0a5d4f48dc969863ba3da4bc2f1bd	1
17	0x113e027995626fafa9a9e96580f5716ce1c2f1bd	1
18	0xfaa775deca3d5603485cbf44353ccb257242f1bd	1
19	0xfaa78326e8944099f46c2c11dc7bd2d10b98e1bd	1
20	0x93c20fc9268346171c4f2994c74d9b1ca1940a23	1
21	0x93ccc3f904f3890809a3bd883d482a84542f3a23	1