0xa5b751687396ef05ae8d37bfbab3870873429b1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	17
2	0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e	14
3	0x5448c07cb55adb7ee19185144108b09ed291fded	14
4	0x58c0ca1dbe1bedbece503d1a10a591bfdfaf6543	13
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	12
6	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	12
7	0x35bb6dd4e8c63491057c32621c8cdde43babe201	10
8	0xc7d259712a26fa33a9a94cfb58964a67dab27095	8
9	0x8bd7b0d392d2de8f682704a3186a48467fcdc7ac	6
10	0x98828e9d69e49104a62ecb4fa3d6f9e06a295cba	5
11	0xaed58af2c98dbf05d26b3e5b3cc809fc70d203ce	5
12	0xde9fc6485b5f4a1905d8011fcd201eb78cf34073	5
13	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	5
14	0xa31a351e3fbe3278949242ff152317c12cd786e2	4
15	0x678913950ebff77fc9213b159cff86bd7a1be7ff	4
16	0x712d49004b671772089a44c40687130dd0829253	4
17	0x458b14915e651243acf89c05859a22d5cff976a6	4
18	0xc202eb5f2487da3675c4aaa2c3d2c071078699c1	4
19	0x08c9d626a2f0cc1ed9bd07ebedef8929f45b83d3	4
20	0x33a2de6b32b6f529328e79dbcd7ea6eefddac94f	3
21	0x8baeee7d68cb332c63b3e4a8740072121070a2df	3
22	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
23	0x072bdad056a99a2242ffdf1d4260304949df80ac	3
24	0x23c520d8227524e2cdd00360358864ff3ffc36b4	3
25	0xf78db5b635ba108212c9d84c124a52d7b1596b97	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	24
2	0x889f3609ce2bc9bf6ddf74d45a5770ab6af29253	18
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?	13
4	0xf265fde2739ed8cd5e25568a87b9e95dc0df80ac	13
5	0xfcc860289819c8b754ef31a1709a7952eb940223	11
6	0x889fb25de37f7f9165ffa0fc7aa9cc282ac29253	11
7	0x25bfd3162360bbd8ff97b86169288b311c2a68d7	10
8	0x58c0ca1dbe1bedbece503d1a10a591bfdfaf6543	8
9	0xba53af4c2f1649f82e8070fb306ddbf2771a1950	7
10	0x3c7d5c0dc4d47c8b90ca18f36e1d8aa0f7d7ff18	7
11	0x8898f2a8ea821fc96c29b43b0dbcb14eb2609253	7
12	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	6
13	0x2c8eeda98a84a393e2db66b013a0cdca2f3693f2	5
14	0xe68d05418a8d7969d9ca6761ad46f449629d928c	4
15	0x54cd9d6ce45cef4fcc1ac568329254661b28711d	4
16	0x259ebc546da464f5f41fe641615319305389445a	4
17	0x889f5ca568eaaae4ed60f5d83f1e6e69ed8d9253	4
18	0x259eb17503febc03a45f63ddac97c78bf722445a	4
19	0x800946d29e40199963100d67c9265b1725f80333	4
20	0x3dcb1787a95d2ea0eb7d00887704eebf0d79bb13 PancakeSwap Delete label? V2 Pool Delete label?	4
21	0x678913950ebff77fc9213b159cff86bd7a1be7ff	4
22	0xf2689f3d5962194278ac6a98ebd8a1be0cff80ac	4
23	0x1f50ff82b414d4822ffb2b24939c4bd931a5fee0	3
24	0x6411a2240c8cd1dd48718eee1ae4a10e71123fd3	3
25	0xe86eaad81c32ffbb88b7ec9b325c8f75c8c9f1ab	3