0x7c780b8a63ee9b7d0f985e8a922be38a1f7b2141

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	932
2	0xf2eec1bac39306c0761c816d1d33cf7c9ad6c0fe	75
3	0x234f7f81434e340910a84f45f8e89d07fa86611a	49
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
5	0xdb583b636f995ef1ef28ac96b9ba235916bd1583	18
6	0x6fce222540015290fb572c82622dc73a431cdf3f	13
7	0x4b3b4120d4d7975455d8c2894228789c91a247f8	8
8	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	7
9	0x5bd7cb4e8c7a543ec5219355d53884b550210e7c	7
10	0x4a32de8c248533c28904b24b4cfcfe18e9f2ad01	7
11	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	6
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?	6
13	0x432f30aecfebdae652c1245d8ce6cb652bc065b0	6
14	0xb91e183c906a86a26212af93ab58c00aebd9e776	5
15	0x352d6c7bbeb6229ba7ef01900a5d7655c09be0ce	5
16	0x0c7694d5cb77e75c93c8fede6145a0bd39b2f8f4	5
17	0x7ffbf8f38e4d11d2a4f9994cd554602d25f19a98	5
18	0xd4346eb51a1d141b9e68f4a1d7ed9c1dfafa0c9c	4
19	0x89b8aa89fdd0507a99d334cbe3c808fafc7d850e	4
20	0x1814d57ea6d4ae3823fc9c30378e857d9f7d49aa	4
21	0x98ed6e7ba63476ad6434a9a2bedc655633ef95f2	4
22	0x010da5ff62b6e45f89fa7b2d8ced5a8b5754ec1b Beefy Finance Delete label? Deployer Delete label?	3
23	0x7b51e299e043fb43da130ee23cf7361bd1289bae	3
24	0x868f027a5e3bd1cd29606a6681c3ddb7d3dd9b67	2
25	0x0352dbe942ca0fd44d3f0df9d90b5a077f89cf68	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb583b636f995ef1ef28ac96b9ba235916bd1583	36
2	0x13cafbb97ff34568b950622b2c8e7fe6835ee792	17
3	0xb1f1f1ed123f3395ded1d31b18353246e21bdf87	7
4	0xb93427b83573c8f27a08a909045c3e809610411a	6
5	0x0c7694d5cb77e75c93c8fede6145a0bd39b2f8f4	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xa75209dc118df7b6541db5b7be0de9485ebaa907	4
8	0xda4f2e8041aa91a93b1d46cf224bbd4e9134a9ec	3
9	0x07fd7a53f2850882b3f492cc944e58c30d08b393	3
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0x428b2f01bfb0917fe6ff463f37b0c47f1782b9cd	3
13	0x53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb	3
14	0x6fce222540015290fb572c82622dc73a431cdf3f	3
15	0x8cad32afc2cc57c876c659137cc5222c7414a136	3
16	0x11744c7c9431a1ca106155a144c84f106f488302	2
17	0x010da5ff62b6e45f89fa7b2d8ced5a8b5754ec1b Beefy Finance Delete label? Deployer Delete label?	2
18	0xdae7624267e4515f40266a38505f4f7e13dbf6c4	2
19	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	2
20	0x293221e1cddba7787762305e6f8d0719bc6162f6	2
21	0xb1f1f1ed9e874cf4c81c6b16efc2642b4c8fb8a5	2
22	0xf2eec1bac39306c0761c816d1d33cf7c9ad6c0fe	2
23	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	1
24	0x0c13defa2af6b45e00e1b80d087920a584ab8e19	1
25	0x123e2974efc726fabc16ea729c3e84f17a788db1	1