0x70530fe2316ddb37b5b89a7a965c2e502698e7bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	25
2	0xcedebbbfe86b8ccb6cd03d869863d190e1569289	19
3	0x489d3924d99a9ec5d430437af8bd4e3ced64e4b4	17
4	0x559e3d9611e9cb8a77c11335bdac49621382188b	12
5	0xf8f039fea6a80a701f56ff5c6aeab0b05b0cd434	11
6	0x14211236e6da4db0d3815d6f14f0cc0489e8fe26	9
7	0xfce18a978d81b76bab30418402a0e8f2889be699	9
8	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	8
9	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	8
10	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	8
11	0x90357de7a2586674362fd99570dfecaad7c3809c	7
12	0xabfd6642e791e7b017979339106736e7a1d18257	7
13	0x79570cff9c0aa575d7667f52786befff3348a16b	7
14	0x0cd9697bda291feaf7eabe060f065297dd301cfc	7
15	0x4446e4869c8d7376e88fc18aedcdcf9c50b05fc3	6
16	0xe38d05d65cd05236e6a020677c53148dd2c297b4	6
17	0x53585bad8897f722a4a1479acaa580e0109bb381	6
18	0x9ec271c041a18aa7bef070a1f196eea1d06ab7cb	5
19	0xd3ddb051547a34d71e1266d629fbc51e138ba2ef	5
20	0x5102ac787a52c64e8eec319d9403dc00eda4e43a	5
21	0x14d315c6dab70ac0c4b3c9f72e329d5d731ff0d7	4
22	0x7feb72405b99751c78729ff493aa8633a9ebf1c8	4
23	0x0aa037b9e185ad0bae43ed44fb89efb6c4c95aac	3
24	0xa29ea9c80db02ed87007b0b728c9f16eed412132	3
25	0x3dc9ee1d1ab9b3d32ea750876c46caadc1a0cec4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	186
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	122
3	0x7efaef62fddcca950418312c6c91aef321375a00	26
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	13
5	0x5afef8567414f29f0f927a0f2787b188624c10e2	11
6	0x4446e4869c8d7376e88fc18aedcdcf9c50b05fc3	10
7	0x3a53e77587ae8a9b8c46ad5d29d4ea05786ada4f	10
8	0xf6f5ce9a91dd4fae2d2ed92e25f2a4dc8564f174	9
9	0x24909bda809968119e3bec91cc21c1a2e00ee139	8
10	0x95f28f23f0d774366f3927cc28c0d1bb39a5d0e8	7
11	0xdfdc2291e2084a228bd07d69369770a37c76d7ff	7
12	0x1472300aaea3f3cd189cacc6da0da82f94ba672e	7
13	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?	7
14	0xd5f9dd2d0925fb5a46c366f4b8318373150d316c	6
15	0x2cb54a980c158b7271f0afa1778693f5efd7211f	6
16	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	6
17	0xe0025b67ddedefc9338e3a66b9db18823f634136	6
18	0x15461f6b3898f3bf2caff6ff679f18cfdd97e414	6
19	0xf4ac68b5e431939213355b8d670eeb65b27f21a6	6
20	0x3b458002be8bc1a10a846c12a24924b0df7c234a	5
21	0x8d76b73d6b3d2f0c87f7ace682cb08dbbc3a2231	5
22	0x20247ed12d6fd547e83d0674364d6a6ab89c881e	5
23	0x5102ac787a52c64e8eec319d9403dc00eda4e43a	5
24	0x559e3d9611e9cb8a77c11335bdac49621382188b	5
25	0x14d315c6dab70ac0c4b3c9f72e329d5d731ff0d7	5