0xaf3c4cd4962d7a3b075ce30eca933fd297ff01a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7aa222014fb26ae305d1f39fd7d6f8d09f499462	23
2	0x8cada67a6c937116242a7ae49ae0acbcc4a425cb	22
3	0xa8a7fffa9988962d2aa0131b7aa6078226705374	19
4	0xc016f93d1b11878804c345e93c8588794480cd83	19
5	0x47a785fe954563df474dd871234aedc19f86afa0	18
6	0x76be8ecf24038bfa89c39d674d4ceeb502fd76d8	15
7	0xd4651f3b2bcf73e5dcfe5573596ea0082f17ac3a	14
8	0x489d3924d99a9ec5d430437af8bd4e3ced64e4b4	13
9	0x013f5651c3a9700d59122504d1b1a76c47273a13	13
10	0x43cc68f5a05aaef38bef423b0abfe2f20a08f651	12
11	0x23165bc43e727ac333347cd98dad0ce9f0f1805c	12
12	0x29124591d1169f8712c5d944d8b2b9385f28feec	11
13	0x38e8e3e9ffc500ca6cbf27fcaac03966558eb0fd	11
14	0x31ec8f77a11aa0277948ed5f9b7b1daf23de3fda	11
15	0x6db23b5360c9d2859fdcbf41c56494e7b8573649	9
16	0xa0445edb2eacacc337983635d5def613bb8e6cff	9
17	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	9
18	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	8
19	0xbc78aa1272d7b3a81eeafb176bedf833463a4aae	8
20	0x7291823818997fa9e9b6c1ff4df40d4384f91340	8
21	0x4d6354feb7689bdcac1ce715d28ba7f425227cd5	8
22	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	8
23	0xc57ec9ca0449d62c9d5317e28a5f071b02482424	7
24	0x4b7b698dd415eeb077169b84ca13c47c0c246212	7
25	0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	62
2	0xc016f93d1b11878804c345e93c8588794480cd83	19
3	0x9e1c57ee21006196024436245c623237763d3e44	15
4	0x31ec8f77a11aa0277948ed5f9b7b1daf23de3fda	12
5	0x7291823818997fa9e9b6c1ff4df40d4384f91340	12
6	0x43cc68f5a05aaef38bef423b0abfe2f20a08f651	12
7	0x106140604ce554e694777fe283cf757acb25fb23	11
8	0xac3f69ba3abd5145354db2dc94d39a699481d5eb	11
9	0x8cada67a6c937116242a7ae49ae0acbcc4a425cb	10
10	0x29124591d1169f8712c5d944d8b2b9385f28feec	9
11	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?	9
12	0x47a785fe954563df474dd871234aedc19f86afa0	7
13	0x2e121ed64eeeb58788ddb204627ccb7c7c59884c	7
14	0x4b7b698dd415eeb077169b84ca13c47c0c246212	7
15	0xa0445edb2eacacc337983635d5def613bb8e6cff	7
16	0x5a55fce6f6acb2b1b20514964301db4f37028c81	6
17	0x7efaef62fddcca950418312c6c91aef321375a00	6
18	0x2aa763656a92ce1e6e560c3ea76b4c5fca7c6c14	6
19	0xd5f9dd2d0925fb5a46c366f4b8318373150d316c	6
20	0x5afef8567414f29f0f927a0f2787b188624c10e2	5
21	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	5
22	0xc2d00de94795e60fb76bc37d899170996cbda436 PancakeSwap Delete label? V2 Pool Delete label?	5
23	0xac109c8025f272414fd9e2faa805a583708a017f PancakeSwap Delete label? V2 Pool Delete label?	5
24	0x23165bc43e727ac333347cd98dad0ce9f0f1805c	5
25	0xb0fc90241e0eeb40c86aa056a92dc584fe7d5f8b	5