0x804ca9e9c12dd9e1f3d3832cbb825bb0b8ca38bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee6f43faa8e8e2319f98a194a4d9d6fedb3edaf2	172
2	0x642b97bce05bb766f1119a6ca1f80f9a8318f7da	71
3	0x29b6839d7136a0f44e4c5636ee059b5ef5b757b7	49
4	0x4e264027fc8a8599ada50aa6a19695e65cf9f15f	40
5	0x1f23b383d9a4ead40de965ee47dd7d307abc8fcc	19
6	0x52d1c0507def840fe851977d0f3bb8d0aa98bd97	10
7	0xdfce1a51658111b65f436e4bc4802914ad3f6666	10
8	0x30af012ac671bee1b52ca36b447ac72be813bda7	9
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
10	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	7
11	0x2e37c260ae422fc1c9b45418726146d3dc0233e4	7
12	0x1f1ef1d83218c2bf8177c20202e95c7a169c073e	5
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?	5
14	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
15	0x3ea1a7f30747e4ab463efd8f9aec5edb2813bda7	4
16	0x4c029b233e27ea409d4349304f4623029f6e50a2	4
17	0xb8f64a2087f38d0a70250fd31e32ef76a047fff1	4
18	0x8b99f3660622e21f2910ecca7fbe51d654a1517d Binance Charity Delete label?	4
19	0x2971ecc6bd3529f87f276e5d504ab0e196cd9563	4
20	0xad54a2ec751d7e8344401cb45a4fcffa4a95cce8	4
21	0x30afb7c2bad7d59e2f2cde4135e452538b13bda7	4
22	0x203786e9d3e8c4a6a8ed83875d10ead80b7ec697	4
23	0xb47174c19a9761eee0c3ae85ef189bf3fd329c7f	4
24	0x88b2c829e9a3fb74fd03de7e5ea8e54839dd5bf1	3
25	0x3c8a759d7821119a4a7fe5f4d9334c4b4a98bd97	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82c5c56b8721356204fb0c0383195f806cd9563	148
2	0x19c018e13cff682e729cc7b5fb68c8a641bf98a4	78
3	0x9721cee75d86e075442abd899f24d061eb13bda7	75
4	0x30af6f94e49effcdbf0ad4255c8208a62b56bda7	67
5	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	34
6	0x23b246687b03ac0df43af19a14b6eade3d8a5bf1	32
7	0xe44f28b0c038bafd5c6183b8b7c70f03d9dd5bf1	25
8	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	15
9	0x30afb7c2bad7d59e2f2cde4135e452538b13bda7	14
10	0x3ea1a7f30747e4ab463efd8f9aec5edb2813bda7	13
11	0x703f1c0b4399a51704e798002281bf26d6f9c2e6	13
12	0x2e37c260ae422fc1c9b45418726146d3dc0233e4	10
13	0x2e3d41d4cfbbe50c309c1e77498be0cffa3833e4	9
14	0x29b6839d7136a0f44e4c5636ee059b5ef5b757b7	9
15	0x8339c9fcdea13f279965e68c6ddade88d4f01672	8
16	0x2e37b3cda90c5f8c092ac3d339e64030c07b33e4	7
17	0x3e2a926df960ba7bb4de7ddd793f2a7ad62d177c	7
18	0xec20c591b0004073af6ed631273b985cf7860947	7
19	0xb47174c19a9761eee0c3ae85ef189bf3fd329c7f	6
20	0x2e37d957391b78080fc9e0f509df2fef9d3e33e4	6
21	0x3e2f213b1ac9604c3dbe8240b93adc0d8013177c	6
22	0x3cc882fdbca3f0749c4b0fb08183667333ff0947	6
23	0x52d1c0507def840fe851977d0f3bb8d0aa98bd97	6
24	0x12179f77a02522c01f6d3a5d38a1a5d2b9834f19	5
25	0x97e4e7b44f35075ae990ae903df31f642f15bde5	5