0x99d231b4187630c7b690ac885bb0af98e79a3a93

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	10
2	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
3	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	4
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	4
5	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
6	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	3
7	0x1b2a2f6ed4a1401e8c73b4c2b6172455ce2f78e8	3
8	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	3
9	0x05ad60d9a2f1aa30ba0cdbaf1e0a0a145fbea16f	3
10	0x026f4c7130f489fbaeb3a57de291512ebca1ba82	3
11	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	2
12	0x53276da3dc0283f9be2051ca1b924ed16961410f	2
13	0xc87e40078f0dcaeed72da8fc96be4d5be4778ef5	2
14	0xe0d6c91860a332068bdb59275b0aac8769e26ac4	2
15	0x45c54210128a065de780c4b0df3d16664f7f859e	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
18	0x28c77d1e4d3befc38ec1cc371bffa556896a1a46	1
19	0x27092a953ddb51e905e96dff9d51cf807a957e7a	1
20	0x072856bc98e65ecaf8ca6412567e894617cc62c2	1
21	0x24c7ee6a2b22e72886d88f309d2ac89619c443b6	1
22	0x65349f9fc0442746c2e6793fb6429616505e73c0	1
23	0x5f92a78541241a8e6e1f89c82a63a3f3b9dca7cf	1
24	0x1f57c975d0a7b3da6f768acc94cffec9e1bfde7d	1
25	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	7
2	0x7213a321f1855cf1779f42c0cd85d3d95291d34c	4
3	0xe0d6c91860a332068bdb59275b0aac8769e26ac4	3
4	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	3
5	0x1b96b92314c44b159149f7e0303511fb2fc4774f	3
6	0xf8a1527325bb62d6d0320eb2312748d590f1ce27	3
7	0x5ea2c72622c3a2197cc0ef3ff4e317c0facd3f6f	3
8	0x1b2a2f6ed4a1401e8c73b4c2b6172455ce2f78e8	3
9	0x0fe261aee0d1c4dfddee4102e82dd425999065f4	2
10	0x5af6d33de2ccec94efb1bdf8f92bd58085432d2c	2
11	0x18101ac1d35230f1a3c005e2abaaeb25cae79e7f	2
12	0x9568d17ddf56cae1eb2e979dee23642da547a44d	2
13	0x45c54210128a065de780c4b0df3d16664f7f859e	2
14	0xb48737eeb393bdf01445b2ffbf2f9be25961410f	2
15	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
16	0xc13aa76aac067c86ae38028019f414d731b3d86a	2
17	0x74f2718e3b785861ae8dc1abf2e83e287961410f	2
18	0x9568242e66df8dbdf486f4ddb0bcbccbdf38a44d	1
19	0x9fcabbe8ec70872893aff42d0fdee571839ae24d	1
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
21	0xacf279cd12b967865c79bd5012d67f04c5423cb6	1
22	0xafed47109dd84bf9067bbd592b2ebb47f82ffa54	1
23	0xdf4dbf6536201370f95e06a0f8a7a70fe40e388a	1
24	0xe6b33d4c52f850c371f6a2e15f59b93d9911e562	1
25	0xe6b3d02d7d654d3101fcf69232bf9a51e1dfe562	1