0xb34739d075f5012217aed48d612b028215ed5dac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	8
2	0x704066b18b9e775d65c859f1230227c1c7c0c4ab	8
3	0xb5d57c32ea2d700f7d4c2de57a6f08262402fd80	7
4	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?	6
5	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
6	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	5
7	0xb2b8345779b5a046c8cd40d2950a8c8b81fb10b2	5
8	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	4
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
10	0x68264ced9dc4f247a1f07f44582923e723bd22ad	4
11	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	3
12	0x4ddcd0a23926d21f15a4ab0259f6575d9683658f	3
13	0x9d7b5da70beed90d859547360ef280b6607decfd	2
14	0xc779e354e0833b954753ea4e4784393a5c39172d	2
15	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
16	0xc1d7aa1166e53d82e2b622ba2497c4b321ab17fe	2
17	0x1a5a3e09c64e072227865d76d05b3badad5cb673	2
18	0x19b29171d5e48cef3ab4d9426e3555bc7e12b06c	1
19	0x190a4e39974e099f3784abb1af814231de11e99c	1
20	0x09f0b56dbab2188344f143f5cc9adf7175a0982d	1
21	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	1
22	0x4605026ff8dc54c0ecf818c8ea0d0b070e95aeb8	1
23	0x40ffe85a28dc9993541449464d7529a922142960	1
24	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	1
25	0x083d083722e4d365f60338496517a2176abfc4ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc30ac7ab7fbb2f0cb82c6d49b65df362b5ac1769	5
2	0xb5d57c32ea2d700f7d4c2de57a6f08262402fd80	5
3	0x4ddcd0a23926d21f15a4ab0259f6575d9683658f	3
4	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	3
5	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?	3
6	0xb2b8345779b5a046c8cd40d2950a8c8b81fb10b2	3
7	0x7c03a98ffbe219dd4113a47a47601a0c26aebad3	2
8	0xb71d26c1843647d8d07d3a73299312f192b90fae	2
9	0xc0c9adb7178e43ca6cf1d76f3c37294a6192d2ec	2
10	0xbe8fdf73643fac2269080c0b3277dc25083e9a5d	2
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
12	0x1905dbf18c916bf8ec659545de0858d9f20eaeab	2
13	0x9d7b5da70beed90d859547360ef280b6607decfd	2
14	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	2
15	0x4cc3c8736c180e9a26293dd2cdc616d1d997d331	1
16	0x4a23572a5e0292d8274c8bb2a94c1156cfe7c1b0	1
17	0x0c73aead5e10438356265c93d8c47567bdce6cec	1
18	0x49568236339bf769171cfe1130b0e41d31c47674	1
19	0x39b30ed98a7c7c7886a3b246512aaa6d6adec8bf	1
20	0x095317bb7e4a68ef3e211e6076eba3beeacbc404	1
21	0x0501f595d17dd90ff11a9873692ee3f8d478f4e5	1
22	0x66b8d4bef7f80831b79e388df0a3b83a2d10575a	1
23	0x68264ced9dc4f247a1f07f44582923e723bd22ad	1
24	0x6654c7d8c3bbeb35db21df8d39be17c8d5d6e742	1
25	0x36696169c63e42cd08ce11f5deebbcebae652050 PancakeSwap Delete label? V3 Pool Delete label?	1