0x92ca495a7b835d16bf5db485a40520564f2e891b

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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?	158
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	70
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	64
4	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	47
5	0x97343879339f5b240a5c75f66beed4656287715a	30
6	0x2ba4ff935359caf17511f9ed25a7f0afcdb951a5	28
7	0x53ecac76ab1b9902a45d070c77a1fdff56fa43f7	24
8	0xfd83483385e96b624025cd9b47a4686b3905a6fa	21
9	0x8c25be76706b1c5556af820558c6ba419cfdb8c5	20
10	0x9a12d7826e327eec5da0cde1310acdad24e30160	16
11	0xc28f1550160478a7fb3b085f25d4b179e08e649a	16
12	0x689615f501b1e143aa1ed1c5736e9a57198b7173	16
13	0xdd6e9446a8b6e3d826926aae7a2a9e658bcd0bb1	14
14	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	14
15	0x6eefed0e79bf73b66b97bc0e20bac82c5684fb92	13
16	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	12
17	0x97f3e6408f9679830cbf93b57b30693be566939f	11
18	0xba4b8b1d5205a605755a72c412562217b07d747d	11
19	0x91c1cba5f51a5f3cdb068dbd9522c9f0f872daae	11
20	0xc230b116becf397c9f636ca74f89ad99ed895d5a	10
21	0x342bd895f95ed163ea8f5aa09671ba1cc9f41465	9
22	0x6035a2a0d2ed3fef5773eed052378cc9d89bbe2a	8
23	0x55dc20fc69d1780f917308c256c658261ffb1208	8
24	0x4515430dccf6b0e178155c752e15f59236f2b766	7
25	0xbeeb67a94d9ac0328e97f6907b2b53b357b4588c	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	186
2	0x7efaef62fddcca950418312c6c91aef321375a00	58
3	0x9ae9e6244af2c03e3b601f5a8d1f7bb23adead66	48
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?	45
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	43
6	0x8a54221a9b4c8d0532a0a7bd97de9a1372789f73	25
7	0xc6997a2562cb2d8f42a4ef063b8cefdcdb14027d	20
8	0x6035a2a0d2ed3fef5773eed052378cc9d89bbe2a	16
9	0x5dfe8e88c8fa27470bf55a5a164ff828ee4f3328	12
10	0x252d3ff69c124193a225c84c2bd1bea6c3f52227	12
11	0x920ec686496883d01a95935d2e327ab743734675	11
12	0x768466161b97677c9367dd63e1998b57fd00d5f8	11
13	0xccf1c8fa4598689236541faa82522691cf40d472	10
14	0xf40960e6d33afd9931aa4631fd12340edce0d920	9
15	0xadd8fdb4f38a32dcdcb5eca8b719f2efe9493b38	9
16	0x0deb588c1ec6f1d9f348126d401f05c4c7b7a80c	9
17	0x342bd895f95ed163ea8f5aa09671ba1cc9f41465	8
18	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	8
19	0x696737ab721bde6b53c118ee67fce6c0ec55e9a3	7
20	0x3991e0988a69e4c8fde46c011dafe55e26fdd18d	7
21	0xdd6e9446a8b6e3d826926aae7a2a9e658bcd0bb1	7
22	0xe730c7b7470447ad4886c763247012dfd233baff	7
23	0xd3d9b9e4201911f0d0feeceff4128f4d4046784b	7
24	0xad64611b89d1e2d6387165eaae4253697f88be23	6
25	0x39bea96e13453ed52a734b6aceed4c41f57b2271	6