0x574cbd7fff08c8c5e413e4549ee8765ecb697d46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3677db1767e67c45052edf16d665d3c5263abdf	42
2	0xd4e4d73201acf2d2f9ce5eb13a5752f4a16afdeb	42
3	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	25
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	19
5	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	12
6	0xfefc9036a4867c29dea1800187d0f54317e890f5	11
7	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	10
8	0x4ca59a469a18682063f718c48781819bfac6bd2e	10
9	0x3a5a0203c251baa792ab899bd7afaf7c3c5e5b9f	7
10	0x15301fd2e1d234fdfc7f5e28a6546f0668ea0f9b	7
11	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	4
12	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	4
13	0xad19e7d581b6f252afa5aae3c6c8dc3680a475c3	3
14	0x13f13b0074617ee2294c19cc379b3ae09d260623	3
15	0x10d06826ba9f6791abcecb190bd4782264c1a86d	2
16	0xe0ce40960f4b786c5d6b08fc64ab3502d4338dd2	2
17	0x1c8894aa87cab3108d034cb1e546c9b1e64924e1	2
18	0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e	2
19	0xd2e6149361dd9a1959cef0485f5df8af4b18ddbf	2
20	0x683c425d917e8fef34c8bbbeab57246dd2a8b718	2
21	0x6474fe8fc359ca98123809a0b6e8cfbad8f1b999	2
22	0xa8612535a93cf59c84a76365589d52c43011dd33	2
23	0x60cd03f515bf26caa410cfaed6c0b224d3ee9af3	2
24	0x33cd3457419c0c02fd93989d028c585c1e146939	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	186
2	0x15301fd2e1d234fdfc7f5e28a6546f0668ea0f9b	66
3	0x9ec271c041a18aa7bef070a1f196eea1d06ab7cb	52
4	0x799c768e66dffbb8bdf8de8fd7ecd4b49fe90d93	29
5	0x8e47270e22a1662fdaa1afab43fe54216c3c7905	21
6	0xbc84b3732b3717dc1a282c4940f75db0e4a51385	19
7	0xf8f685de4e17a4007ad3f8d7727ea5fce28eaf4f	19
8	0xc2eed0f5a0dc28cfa895084bc0a9b8b8279ae492 BakerySwap Delete label? Pool Delete label?	11
9	0x0d1c34c4aaa29cc9315b473ac8384dce3b7c923a	9
10	0x4ca59a469a18682063f718c48781819bfac6bd2e	9
11	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?	8
12	0xd5f9dd2d0925fb5a46c366f4b8318373150d316c	7
13	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	7
14	0xad19e7d581b6f252afa5aae3c6c8dc3680a475c3	7
15	0xe3677db1767e67c45052edf16d665d3c5263abdf	6
16	0x57c4195c0e07e8a37b58b52ef9d57d1adcf8e71e PancakeSwap Delete label? V2 Pool Delete label?	6
17	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	5
18	0x7efaef62fddcca950418312c6c91aef321375a00	5
19	0x683c425d917e8fef34c8bbbeab57246dd2a8b718	4
20	0xbae29bf4e7b77f9e87a0bba72ae00d45ec84e9fb	4
21	0xa8612535a93cf59c84a76365589d52c43011dd33	4
22	0x848757f7b7c9dd7f3dcdc125b0c5122b4571750f	4
23	0xd23fc7a20ceb71b8d72e2906b51683ab684769e2	4
24	0x3f17bf278b0c3219cbd8bb914733809148230bb5	4
25	0xd3d9b9e4201911f0d0feeceff4128f4d4046784b	4