0x80bf3979326ef7738341a71ddf884328da693e16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccc436f4a17e300c5602cecf3644812d13b16a3a	11
2	0xb44ec545f16d2dd48a9393f214013742b1d85039	8
3	0xda51733a8a6a944a5baade71a02095288bdf8866	8
4	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
5	0x1e71dcfc75a6255972bb41eef344dbde14ae1396	6
6	0x6a1efa8c9e46c40773d5cfe314fa6577be4d0123	6
7	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	3
8	0xb814f95e4349dd6d207824930ab37ff6a06d4c63	3
9	0x21dad89c0c06b96deef2fc2cbfb022e2187cabce	2
10	0x0bab0006359dc9a100ec1a723c29f6004f66c2cd	2
11	0x39c4d99b7628a8f68f6b5a3c1ff0efa0e26c7b7d	2
12	0x1e144023691929b75d3697eb2cbeac5cfd879527	2
13	0xbcea09e9e882ec2bb6dce07c4e6669968846cabd	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xe66dc007cee2156152b6a1d1e5a439560059b2be	2
16	0x6a59d3d223e6b0a85b34f8ca2d5ee1ac90838497	2
17	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	2
18	0x47fddcee5b0d08f7caf78113eb8afac67e10dd55	2
19	0x72f9600d60d8a3196e8c3a9ad69eee51b8d72d49	2
20	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	2
21	0x105a065cda52c694a6dc625a6303ea11a30849f3	1
22	0x3b4e218b3829ab95c2a26079fe6465296fa778cd	1
23	0x1bff701a3a838a364cbf3351b0f2654dd29559bd	1
24	0x0436f4d1e21e294cb1c48365322890bfcfbb8e0e	1
25	0x36a743c994cbadbaae6bbda09dac7e475d5a3b63	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	19
2	0xbc3b48c8ebbd0a33ae951a5f41b1e03d33f90419	14
3	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
4	0x1ed5685f345b2fa564ea4a670de1fde39e484751	4
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
6	0x04deb920402ac73437e77a5560ddf1eea39d26c5	3
7	0x2bee2220c99cf7fa32897fc48f006fa1afa778cd	2
8	0x1197b77d5dae021f1fbc4f10e960ee79930d679c	2
9	0xdf8308e6e8e657c51146993e140a391d5dcca913	2
10	0x940ff1760680f123d50346e70cb7b5ff3d0f1b06	2
11	0xb3db5f4f4dbdb6d75aa7c2dce23ecd2d1b557a54	2
12	0x4696562bb993d0b5cbd39598237da779881575fd	2
13	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
14	0x43032c85301d52803cbc047edc9092443c6c9c42	2
15	0x84ce924de2c57622f83309f56338dcd90bf4599e	2
16	0x148d0e63fbb4928d189c1625db3b4f622050b002	1
17	0x13ef2a9e127ae8d9e9b863c7e375ba68e1a42ac6	1
18	0x06df77854793849f770b6af0af4b22511df53a11	1
19	0x1ed92f9009a673837eba2a7371898522b54d4751	1
20	0x13de08f243bb674bad82891a2269fefac4b2126f	1
21	0x067d695ae56e5e0d33decd9584a55e911325d7f0	1
22	0x1e48adbdc7aa68897469654dc528bb84ca666666	1
23	0x0fa119e6a12e3540c2412f9eda0221ffd16a7934	1
24	0x20bcc3b8a0091ddac2d0bc30f68e6cbb97de59cd	1
25	0x1df1de6a73bf124dc295c1aa2b84bdcbbb68a1b8	1