0x65b97bf3c4b9542fabb5b3d7c270065c12e43a80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	34
2	0x8c5e54b0f31af05dbe0a42a9c0b9d0f02acffe4b	20
3	0xfd65ca9325945069f9ffdb408abe54689cae25a1	13
4	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	12
5	0x4e1d7c5293ef1f76b240861eae23d085dd9b2b1b	10
6	0x009cf7bc57584b7998236eff51b98a168dcea9b0	8
7	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	7
8	0xd93a7af8d6292030947b13dd2942a8d2baca649b	7
9	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	6
10	0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e	5
11	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
12	0x5cc7a19a50be2a6b2540ebcd55bd728e732e59c3	5
13	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	5
14	0xc2045cef247185aa034e47ecc3a5457808d55210	4
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
16	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	4
17	0xcddcab8497898778075e2cf8f0d39ac6cf2e082d	3
18	0x36a67eb4d8b4fc35d1f2b14482a608cc05dfe29b lanhui.eth Delete label?	3
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
20	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	3
21	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	3
22	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	2
23	0xaddae5f4db84847ac9d947aed1304a8e7d19f7ca	2
24	0x010d8b9a137191acbb2035ed4bb4b2eabb6861f2	2
25	0x2b3c0de82b436be41929ae7fc927773b5c91d1d0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	81
2	0xe23e57712ae38c13645734aefd7f929668196290	23
3	0x7efaef62fddcca950418312c6c91aef321375a00	15
4	0x20bcc3b8a0091ddac2d0bc30f68e6cbb97de59cd	11
5	0xa3a83c98755996441eb2a58fd701e6d1819713ec	10
6	0x9ec271c041a18aa7bef070a1f196eea1d06ab7cb	9
7	0x7275278c94b5e20708380561c4af98f38ddc6374	8
8	0xf6f5ce9a91dd4fae2d2ed92e25f2a4dc8564f174	7
9	0xdb6c248902ad2722a5e01e9689824c28bd0a5f75	6
10	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
11	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	5
12	0x73feaa1ee314f8c655e354234017be2193c9e24e	5
13	0x252c6e5a2b8eca987b2678618546c388b9b4b933	5
14	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
15	0x89946bdf4834856fd2919d44a037a0119d931274	5
16	0x531febfeb9a61d948c384acfbe6dcc51057aea7e PancakeSwap Delete label? V2 Pool Delete label?	4
17	0x007ace5397b56e19a9436fba289d7fed71c49328	4
18	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	4
19	0x000859bf6357a8b09d3ed3797284831492c9d647	4
20	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	4
21	0xc15fa3e22c912a276550f3e5fe3b0deb87b55acd	4
22	0x3f803ec2b816ea7f06ec76aa2b6f2532f9892d62	3
23	0x3b78458981eb7260d1f781cb8be2caac7027dbe2	3
24	0x3642b52519ba81fd8a204b306d2369a0cc1bc612	3
25	0x3a53e77587ae8a9b8c46ad5d29d4ea05786ada4f	3