0x78a8ae47e9189140e8780aba463dbf273a1ca170

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcfc064652b9cb63f3e08a60559ef3ff3dff376f	152
2	0x471654779499f7636ceef3c1d8be96eaba7c7142	125
3	0x4f25e2866fe8461ee00453bd8cf57e56ef0504ac	120
4	0xc9e2d7427a9fb5280b2938740726ef3492e2e8a8	110
5	0x04ca7d60aa874fb822ce923c52184b033bfda37f	106
6	0xd3af8e09894d69e937e37eef46df1cbf82b35c81	87
7	0xcff1c601768bbd8cac2a0675a30c361b14d968a3	84
8	0x265f7b6e23a5e92dd7c56768abeae8104433bdde	66
9	0x82ba7c718bcd70338e33295e302aacb3598c29d0	57
10	0x9b6d11c63dbe7c15cf4a7c3a1924c3305df70838	55
11	0x013f5651c3a9700d59122504d1b1a76c47273a13	51
12	0xcdf907b53c76cb3aeeac256a8c130850838f258c	40
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	38
14	0x646eeb57383c4f50a13c3754174fdffd4375c858	32
15	0xba189477f9ac9968cda61af35b0d3387d18009ef	32
16	0xd417397da58873c1d707c33427cfbadcecd204fb	32
17	0xc2045cef247185aa034e47ecc3a5457808d55210	30
18	0x08b2b3d9b4e4c26ddbbba1021723ba2c6ba10433	27
19	0x08edad9e51103517c11c252a6331a78a1eb48841	26
20	0x3a7a1a6d6fafff2f189f2424d605af0532f1b997	26
21	0x460a7c94a75bd88b071aa774b3f87aa1a8d3a97b	24
22	0x7ce01cd77611871a5b28fb30fd0accec82cf3d87	24
23	0xe1e7ce15455f910f73186693618eed064c569a67	24
24	0x42eb1193b673828231eede2251bb18bc28e46a8f	22
25	0x80703952886d715fd2313d0202e3cf7899959e96	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	91
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	80
3	0xc1999d7d8a02672447a32f6f7d10524fd66f6a42	79
4	0xb73b4eeb4c4912c1d1869219a22660eb478b57ea	61
5	0xd26d4b9a44a951cc3377d7320323f0a34f57d159	31
6	0xe8c6539663973e892c21652be80cdee9a62e67bc	30
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	25
8	0x96b6d5482313eecc031afeb2fb32da2ba7439ba2	23
9	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?	23
10	0xf7df20cd1bf848ea9e86505da0357784c1c76d65	20
11	0xabaf5bc215a1784de386daa9fced9f2018bf696d	19
12	0x1b96b92314c44b159149f7e0303511fb2fc4774f	19
13	0xb4111b9335d8a28a1b9423378ef9ea8357020471	18
14	0xebaa17da7d5c616441290669e9d2c982c8b1da25	15
15	0xcf97655c6e0ee1a47fda9f447ada34357aa0b1e6	15
16	0xdf8a6273efc7f74173f41d934e27c105308e9adf	14
17	0x5ef473d91e89c613b3e5138fa8279884bf5b7adf	13
18	0x80703952886d715fd2313d0202e3cf7899959e96	11
19	0x63d0e49a009d37f43f21cc04d5a87da6c20e3ac5	11
20	0x8845263ff023fbe8bd329e8d598510375e24f985	10
21	0x7efaef62fddcca950418312c6c91aef321375a00	10
22	0x13cf29b3f58f777dded38278f7d938401f6b260c	9
23	0xd26c2cbb5df77bd5c20667de48145151674158ad	9
24	0x620042030264375210768a47b8f3724edfa2969d	9
25	0xb2ee46bbd3c7b802819e7b83aff913697864449d	9