0x8c78e20003fd6116f0c9deb96af5294435c5ad11

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	1
2	0x0c48f5fa01879ec995bf8e2d091844e5f3256471	1
3	0x0cb0c53cb3061c7e0e4da9fc243ca56472f41bcf	1
4	0x0d85816b5d2e7c76051527310ac7063a87f48bf3	1
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
6	0x1478f8e9dbfb631e39b5a9b2cdf9fb607b19706b	1
7	0x1e213600fa9317feac4ef4087acdf5d0e25d7187	1
8	0x1fba29fc80422c5f01deaf3b1b43d2cf3e35be37	1
9	0x27f946b75efdf9f5525e3b111646f8fdec803008	1
10	0x42cb244487280822e29592db4d75f37859e9cb72	1
11	0x49af21da5d4280de753d58cf075cb495c39e75f2	1
12	0x504ca2422f03d2339a849afcf08211c99a4deed4	1
13	0x578977b6190de42417170a8e7b6a4ae297c2ae7f	1
14	0x633a5f218a90cbe48746d036ed3c10e83fa33368	1
15	0x665a9c44ac7e1e18a0688ccf57805eaf27666666	1
16	0x66666631bbdcbf95018602503e68e7fd71a384a8	1
17	0x6e8884b3d07ef19c069e6f2fdd70953bf891a6ef	1
18	0x7836fd3dde920ae8cf7d4814e918bf5c219b9992	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8dcfd1a9e938dd3e146704a37f4cc2ce8ca0a0ea	1
21	0x940c1090ec02443b72615a32278bfceb33a3af76	1
22	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
23	0xafb2da14056725e3ba3a30dd846b6bbbd7886c56 PancakeSwap Delete label? V3 Pool Delete label?	1
24	0xb3b9b3c23c12ea31bc5e844636dfa403201d4261	1
25	0xb79758fa2add3f16ef3189c197bf38bf90e2a6f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d02f76a2f4a3ea81889a837f093783e64650d54	48
2	0xc53ca0d56c420e8f913316e84d2c492ede99c61e	4
3	0xe790dd2527c6e127b31b494ed396a5a3709c6aaa	3
4	0x8dcfd1a9e938dd3e146704a37f4cc2ce8ca0a0ea	2
5	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	2
6	0xb771cc825674d0e77158189dcd9285371d49b32e	2
7	0x12179f77a02522c01f6d3a5d38a1a5d2b9834f19	2
8	0x2ddafa2f103c342a8c4bdb7c6c0bc2ce672f40dc	2
9	0x21d1d894f0f7853566f2c49163a84e674d06d95e	2
10	0x5029ca403803ad2a3184568e2a271bc3b0c8dcc8	1
11	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	1
12	0x5b7670118ef0d3af8af983c9c957c146ba799b50	1
13	0x62356ddc130bb8e76d8c985305858a042fa293ef	1
14	0x6e8884b3d07ef19c069e6f2fdd70953bf891a6ef	1
15	0x7528064c1f9766fde87aa2ff0156259f6e101f04	1
16	0x7ed1ff72a3af75fb1ad16774e8e7f441d5884397	1
17	0x8072e4cd658514a89640834bf8fd69ad640e43c7	1
18	0x82beeca5e6a8060f47b57b88dab6d6f689d6f74c	1
19	0x89cde4e5277e340abf0b95d0c78686e7acd4fd7d	1
20	0x89f1bcff667a7ec5e5463310632d91eba81aae06	1
21	0x97fcc49fbf61a718018ee0a8ea988593c44f2609	1
22	0x9b2678a255724128ff6aac027540cb4f3d2f3185	1
23	0xb79758fa2add3f16ef3189c197bf38bf90e2a6f4	1
24	0xb95568f806fdbc05dfd51737f27bf1623b3ee9d2	1
25	0xce3288294c5481038ad43dd76266ead3e3661e5d	1