0x5e8139df3aca39352b9e88621abdca183caa9222

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x803780caa7251bda979a19e27c37a0d09b7d2e27	8
2	0xc17e52a36acb6a1177802d3193275009347bcf36	7
3	0x0b29e8fda0a77abd089c23736efa9e269ba101f5	7
4	0x74a99f12992f3ad7539abf55d6caec2bb5e39cb5	5
5	0xd0f4641a141cd2451b5e0d8b5817247bb3e5f06a	5
6	0x0cd82a89a580db958a91f8dcf2688a9c9e0babb7	4
7	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	4
8	0xfdf8e68fa4967b9f2356f5d23775e99ff0011913	3
9	0xc9e83536a77b049e2a881f6eb98ae7123643c7a3	3
10	0x4a50f0c5f85e7511226ad32bf933bb3e8b4a1c80	3
11	0x3a2feb1ccdbb02e2c7f5d44311e37875c1b58665	3
12	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
13	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	2
14	0xd778eb7f995955fcf0ee746bc0f20c1729252704	2
15	0x9feda923f62519953f02f30a83b1c45032b3adfd	2
16	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
17	0x458b14915e651243acf89c05859a22d5cff976a6	2
18	0x8b99f3660622e21f2910ecca7fbe51d654a1517d Binance Charity Delete label?	2
19	0x0000000000000000000000000000000000001004 BNB Chain Delete label? Token Hub Delete label?	2
20	0x41ce7724435b9732aa49f713f6117b42e178a3e8	2
21	0x781e0412ab44fbad10b852dbb9e224f1ebee2571	2
22	0x24c7ee6a2b22e72886d88f309d2ac89619c443b6	1
23	0x1c749d5f5630cf365673bf6c0b6b0570c48da112	1
24	0x5ae9b063df137a91d339ad37e8f9faf4c403fc90	1
25	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	36
2	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	32
3	0x296b00198dc7ec3410e12da814d9267bb8df506a	27
4	0xa0f98321f02e90e13d04b08c1b9f3252dde15fd3	19
5	0x067d695ae56e5e0d33decd9584a55e911325d7f0	15
6	0x0aeff3d761f6706295f3828c87cce29c9418a93b	9
7	0xadb82d69205fc5feae7b7f0bf22efbcbca725c14	8
8	0x6be095fd6bab1c878455a9bded542c6a2c0be59e	7
9	0xbc82b318ba60439a8fd1e03f05f23bf6a64cce77	4
10	0x36696169c63e42cd08ce11f5deebbcebae652050 PancakeSwap Delete label? V3 Pool Delete label?	4
11	0x2dcdbc986c40b763967af4f95db141fb53fed198	4
12	0x9e650ab285ece62a7d0ea4cf0bd6fc278471e5a0	4
13	0x3c79593e01a7f7fed5d0735b16621e2d52a6bc58	4
14	0x713b1479fc9f1564a2ddc90ae7f2c441578aa013	4
15	0x41ce7724435b9732aa49f713f6117b42e178a3e8	4
16	0x781e0412ab44fbad10b852dbb9e224f1ebee2571	4
17	0xc948a0df9394f3f0c9d4570c8d14458ced147657	3
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
19	0x9325fed2ecc8eddcf39d852e13bf6659ef2407db	3
20	0xcd03bda94add4aaefa122f980c1cb547294429a8	2
21	0xaf7b9f0d312281717bed246fb68f60cb9457344c	2
22	0xe8ea6d07bd9b60385cd6373e06a3474cd988f7d6	2
23	0x9b68b1ff6cddd2733c41c8bdf6f89c01db9baf86	2
24	0x4b35bc1b6ec5aed31ee51e49dd892f14af6fb8e1	2
25	0x1f23b383d9a4ead40de965ee47dd7d307abc8fcc	1