0x9f7db96af5675c9b7512fa5047e84622d1e3fbc4

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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?	25
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	0x2e707261d086687470b515b320478eb1c88d49bb	8
4	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	6
5	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
6	0xc15fa3e22c912a276550f3e5fe3b0deb87b55acd	4
7	0x7efaef62fddcca950418312c6c91aef321375a00	4
8	0xf6a684796fdc36033272d0d77ee9f3ec3ac0c123	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	3
11	0xf2044725e770cad721e9ee1bc20d89bb434ecaf3	2
12	0x8d8e4d946ed4c818c9ace798c869c6f93ccf3df0	2
13	0xa3e3dda68b14a33aedc5b57f1af1c91c8eb63d7d	2
14	0xdefa8c390a5129e2c673d8cf043f0f2e45026d29	2
15	0xc7a94f9634d49be45a47c9b6314ecee50d50e44d	2
16	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	2
17	0x5b54812954a87ae93b4e20070a933afdc760282d	2
18	0x69f1c99c92bfb2bd529d2aa893fb963a7d575d62	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0x659477244b56f9033f289451b26286be1416a7c6	2
21	0x05342ae2d3a43c16a4afc2ee41b7068e05f8b92e	2
22	0x774268fec24090c77249627ed4f2536cf011d67a	2
23	0x1fc5af32f1e3801210fd5b508b95f99375ad37d7	2
24	0xa08f3d3ea8b268aab9a5b4854d7800dafa6f4513 "Luckyguy72" on OpenSea Delete label? MM72 Delete label?	2
25	0x2d3a6b1621b0ff8d5c8d4345957037ded9303226	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x128aedc7f41ffb82131215e1722d8366faad0cd4	15
2	0x1b96b92314c44b159149f7e0303511fb2fc4774f	8
3	0x2e707261d086687470b515b320478eb1c88d49bb	8
4	0xf6a684796fdc36033272d0d77ee9f3ec3ac0c123	4
5	0x2d3a6b1621b0ff8d5c8d4345957037ded9303226	4
6	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
7	0xc15fa3e22c912a276550f3e5fe3b0deb87b55acd	4
8	0xf2044725e770cad721e9ee1bc20d89bb434ecaf3	3
9	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	3
10	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	3
11	0x107746ffd559f1fb10aae71127dd4e4234a082fe	3
12	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	3
13	0xe68d05418a8d7969d9ca6761ad46f449629d928c	2
14	0xb5157372fafe4be0e1107f125f43dfce33c0956d	2
15	0x7efaef62fddcca950418312c6c91aef321375a00	2
16	0x7ed94fd89fbb28fa0d6dc09738f90a5a6db83479	2
17	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
18	0x4e1f9adf96dba6dc09c973228c286568f1315ea8 PancakeSwap Delete label? V3 Pool Delete label?	2
19	0x4689037e9ab9f28bfbd273f5f8b7aaa1a2d98837	2
20	0x473e87bbeb8e893096df91eaaa7391fcddd91136	2
21	0x34285c6356fcd7b55452016f94feefaa063c3e82	2
22	0x091d5118ecc1906ee08a1604407d1e800ce03a7a	2
23	0xa4cce27a7404f4e80adb7f2b65ab5d1df07256f8	2
24	0x1a94aa94c9d55971f6bf78941ae70892ccb017e8	1
25	0x0d0890c5ef0af092e916479597d3f011c3815745	1