0x9e3f28744c5ce910880c6287c90571fa0c6eef10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60916317e9b43e0db53c6a35f13e2684863d5678	320
2	0xf01a53a177d953e6d1a95a8191b2248e109a1384	207
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?	95
4	0x86165448c1da6003e60a0f2b9c63edb93eeef9b1	61
5	0xdb75ade5654ff19ceb072f2c114f9c2cec5370e1	41
6	0x389bdccd70a5ca50c14863e48df228674672ead2	31
7	0x076ce92597fa5d0517767ce196ba8e79a31fd49d	31
8	0x37ef573d6d9c2acfca4b02c158a28514eaf0f351	30
9	0x8972af13f9576a52b40d68a1136eed239a5aecd0	30
10	0x54965ca46fa7bfc82b9231d5274cee1d4ad62b89	29
11	0x46a793eb6ab8a896b14133cbea3d87b00c341d10	29
12	0x0b2d5d6d19931e3fc98c4834b0f3534ea9a60fae	27
13	0x33c3afaff6f465cfd112eb2923a863c8662c664b	25
14	0xf5f863b650b22de0e1ebd966d9f68c61784bd754	24
15	0x47bc91f1734f7ebbfbc16afa5c7d8532630b0e07	24
16	0xee45d1ee94ca1c15f7f25f3bafe8edaec5ca5b7e	22
17	0x122ffd7e9212bafa9889db25c0cc686d36a46604	17
18	0xb39227f0d90ee3027028822147b45e99be420e3f	11
19	0x80701ae5875dc539609d2854e5cfd407c5eb4cb4	11
20	0xdecef52bd5b2d0a9152c58a6f9328ad6b4e6c39d	10
21	0xec4ffa85ff27303814b15f93b1c201b732fa8460	7
22	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	7
23	0x9c2784b05fe2c00587938626be7951c6635eab2d	7
24	0x514bb19099e329827f0780486fb4c7f7a3f2a72c	5
25	0x4ec6370b8bfeb26221078a0e20b0d242f5c01ec5	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda77c035e4d5a748b4ab6674327fa446f17098a2	78
2	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	78
3	0x60ea27f71d4e68c0a5fe762ae71fb851020a6438	29
4	0x47bc91f1734f7ebbfbc16afa5c7d8532630b0e07	27
5	0x54965ca46fa7bfc82b9231d5274cee1d4ad62b89	27
6	0xd72017ba49c85164c04c85a9a69a2ad67b72eafb	26
7	0xc028baa20e571cc3a411715ac1888d29b0baaff7	20
8	0xf5f863b650b22de0e1ebd966d9f68c61784bd754	18
9	0xcc446d5e935f7f15a671721f8651503467fd81b7	18
10	0x7efaef62fddcca950418312c6c91aef321375a00	14
11	0x33f65db66e083837b51be754a033f8b176a6375c	13
12	0xcc5506c49c4c799e25e362d51421514e58e2f869	11
13	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	10
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	9
15	0x076ce92597fa5d0517767ce196ba8e79a31fd49d	8
16	0x5ee3e8c7ac2600a9ed338e4264f0155710d62b89	8
17	0x36696169c63e42cd08ce11f5deebbcebae652050 PancakeSwap Delete label? V3 Pool Delete label?	7
18	0x0b2d5d6d19931e3fc98c4834b0f3534ea9a60fae	6
19	0x9c2784b05fe2c00587938626be7951c6635eab2d	6
20	0xf93c2ae03efaa75c976502adf299de192bc6534c	6
21	0x6f792b3da0ce6a3b96a084f5af9a6c4b3d0500ed	5
22	0x59eaf125300c038a15e16eb18170230b2bcb94da	5
23	0x4de89f7c89a17653a3000007fbd5682d4d0b0e07	5
24	0x91370fe743ab6ba66a7ebe4fd1f4f0e0574c7210	4
25	0x372b577275d7fa60d4b8de9f83c3813e048acd4f	4