0x992224c42525fb382c09c4855df91e3ff48822c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a69641ed201d314b6030673eecf76143eaabc6b	64
2	0x62642c4ce6a3940864e9bed3379a18b9f4fd4150	56
3	0x363621cb1b32590c55f283432d91530d77cf532f	51
4	0x1c54b7fdfd04ec383b7a00f5d77ed19b9ea6fe76	35
5	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	14
6	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	13
7	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	11
8	0xff3dd404afba451328de089424c74685bf0a43c9	6
9	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	6
10	0xb00d2462180b70a9ddf3a509d1b2de6ea5456343	4
11	0x91589786d36fee5b27a5539cfe638a5fc9834665	4
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?	4
13	0x0000000000000000000000000000000000001004 BNB Chain Delete label? Token Hub Delete label?	3
14	0xc7029e939075f48fa2d5953381660c7d01570171	3
15	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
16	0xfd6277272382bef099e9e4ae340cb67765523002	2
17	0x93e2867d9b74341c2d19101b7fbb81d6063cca4d	2
18	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	2
19	0x79e08d4a8268e4308e10fa4afe56b7e47454667a	2
20	0x9d6d4d01ec30801e60589a24ab3d8ca4b2afc188	2
21	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	2
22	0x3b644e44033cff70bd6b771904225f3dd69dfb6d	2
23	0x62fd081681f8ad0232bb52860e03a5170a0c58c4	2
24	0x59e5b483ee30c916c34aca3a7ab1c08fb8e09d03	2
25	0x32827c261d5f3776fd67eb0236b2eb68641ccf55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	50
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	11
3	0x1eaafc18273b7545638cdeaba83cc3df1cb8790a	6
4	0x804678fa97d91b974ec2af3c843270886528a9e6 PancakeSwap Delete label? V2 Pool Delete label?	6
5	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	3
6	0xfb19ab8a553f51a63fd6d50ca669ee051ef12189	3
7	0xafb2da14056725e3ba3a30dd846b6bbbd7886c56 PancakeSwap Delete label? V3 Pool Delete label?	3
8	0x17baf5b6bcc2d6a1e1af350f78414ebcc4399796	3
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
10	0xa9f97eace00959128679fec7120e64004ed34a9a	2
11	0x8387654d56acabb9d11d204ded77a4a34ea595da	2
12	0x8df865a9f00381fd2a9352875dc58c813ea3869e	2
13	0xa39af17ce4a8eb807e076805da1e2b8ea7d0755b PancakeSwap Delete label? V2 Pool Delete label?	2
14	0xb00d5acc89bbaa8aa52b9369a464a0fc91916343	1
15	0xc4fec5bd5cf3b209907ce9e3c2e54d22ac685e3d	1
16	0xd74b782e05aa25c50e7330af541d46e18f36661c	1
17	0xe891587e935eeb6bd5f53681c72e8033cb4479f6	1
18	0xf0e170f02aad32e7a1da95522f6af7281236753d	1
19	0xfb1edbb1a84d99f7faf4c44d03a2256fa2612189	1
20	0x0524fde3b7d684a9880ff7773b6bb9125b4a378c	1
21	0xff152cd7a9f4c9fe6216a31824b8d22c5330e619	1
22	0x0c5f469366bf28c9335f5cd186297788accb3019	1
23	0x177d955dca80443a09e7a7f5946ca16b8e0dca1c	1
24	0x1e213600fa9317feac4ef4087acdf5d0e25d7187	1
25	0x216944baf1182e49252223e78b783fe7d5a02223	1