0xa218e12e7fb420bd0d9fc01c8a71c2d9353baf0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a0003a18a9ca3ad79b2df5b7e4c934a04c24cd8	232
2	0x5c952063c7fc8610ffdb798152d69f0b9550762b	187
3	0x6a6f27522ab99731e2d396b951e0749acfbbb180	146
4	0x81a2cff14515a9964f88cc1f999085d8f1bd7bae	93
5	0x28a8360f1fadb7f6ad4e6b4501ba2559856e2207	67
6	0x08dce589597779fceb333f6b1865d09bee686775	65
7	0xb84803e968b188c30333ac25b3cb5443bd1a5e56	43
8	0x86850dac6ae1e9908d64d4652fe08ae823407715	40
9	0x3f9b607c4c377b4bd4f4f56058cc137b4960e366	34
10	0x7466b8ddeeeb823937684c446de1fe3c02394430	27
11	0x2118d821312ef058b1edf1423c9b800592affc4c	26
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	20
13	0x48f802f87e6b8565e936c9bc1b549aa94a67cdc8	18
14	0xda6ffb0b955b4ed9ea67b88687f9275554c9e8bd	17
15	0x449ddfc3890bd4489a45bca699b1556d9ec2d140	9
16	0x2d169425227317ba8815a12b1a4a74e695e446ba	8
17	0x81ba2698a73aef686bef8c7e8cd2ba382b5ae45b	7
18	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?	7
19	0xdd0f8ebdf797c1d0426f11ab98073fd4b212cd6e	6
20	0x4d37cbf3d1b2e308a5d3032908be7b1828392533	6
21	0x5d6fdfd5e3b48097844c34d03fa79d08b44d1d6b	5
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
23	0x40820c19a983c11ff5d47485a8e9d3e7cf86a0bc	4
24	0x3b854f92f1c14175098f1cf9f8f6b0f073f6ddc7	4
25	0x3cbc54c736fad1bc2d0797c1cce8e8c311ce3866	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82c5c56b8721356204fb0c0383195f806cd9563	428
2	0x5c952063c7fc8610ffdb798152d69f0b9550762b	137
3	0x296b00198dc7ec3410e12da814d9267bb8df506a	115
4	0x5fe7e1947a91a0b89440d818514a857742fed20d	62
5	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	43
6	0x5f1757a34638064d92166caa386d984113fed20d	32
7	0x5122c9d7d2d8bcba1098fe775e36a843b1fed20d	19
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	18
9	0x608af8006c8b027855d46f6a851141df1948c96e	18
10	0xce0074caacbeb1041b6d3b9a8c3eaa7023fed20d	13
11	0x449ddfc3890bd4489a45bca699b1556d9ec2d140	11
12	0x45fc0bd45f7a3ce4a12ec46fa01a54a195a24645	11
13	0x9a8ecebfdac9bd873b2ad2cdf708e5dcc9d20206	10
14	0x5f110a646685660f3133280ce95748d8ddfed20d	10
15	0x3f9b607c4c377b4bd4f4f56058cc137b4960e366	10
16	0x5f17e3fc32dda8c8aa397190cf84a4e97896d20d	9
17	0x29b6839d7136a0f44e4c5636ee059b5ef5b757b7	9
18	0x33d6d25120915ef84d8f8434bce1554596cd9563	8
19	0x6cdd08de79231a1957f205a3fe5cf9dbf4b0c454	8
20	0x7500e0634a2d7da9963bb2bb1150abc110cdc4e1	8
21	0xe3261bdb76db68802a5807a931de0afa1de4a212	7
22	0x88da9901b3a02fe24e498e1ed683d2310383e295	6
23	0x3f9b75ce54993146f4b09ce63d7228857df4e366	6
24	0xc6e41d1144cfabd5345e11c7bb5c5944b4c62e33	6
25	0x0d6c0d7d746bf6933feaca72803e75af3a63c990	5