0xb567a8199a09a22a07047bd82fa0b254fb3f8df7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0c3f690c4d6b9597edc2bb25d876554e2122cb3	105
2	0xfd6b98805708b346edfa4a6affeb629d4b05f540	99
3	0x2eb22b7ee12b96a6aded117b5a8ed7d0d1493153	51
4	0xce0fc2644afd3bfe43b60a68656f98b14b9d09fe	42
5	0xae393f59e27aeb5610b3a59a10416e0c146a8830	41
6	0x996f20ac07208755abb4ec48e6e4f8ed435eeddc	37
7	0x5c952063c7fc8610ffdb798152d69f0b9550762b	30
8	0x4e264027fc8a8599ada50aa6a19695e65cf9f15f	28
9	0x56e51f2c6a2bb85fba2b34c1aea42fe8990c4398	22
10	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?	21
11	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	18
12	0xd2930272767ad8a099f52ff60b9bff71fbfe0da1	18
13	0x9fcad883bccd36af4c50bf0f2d0980b3501e1006	16
14	0x3642b52519ba81fd8a204b306d2369a0cc1bc612	15
15	0x5750abb5af3064333c55e9bf24fd1e572a39aadb	15
16	0x5bd8b0fb68a4a742a6cbf09d5ebadebb610c9d29	13
17	0x3fec28fe45d907f50ebdc94287ea2455f6ecd666	12
18	0xec531e52fc34b2eac55879f9959c808150ce49f8	12
19	0x3d19ab8d646b7d71af5df77df3be2064a91a2875	9
20	0xf3b6cda12ca69b7c418116d8c70825ee3db420cd	9
21	0xa0c31fdcda4c02403b8843dd21132ba771bba168	9
22	0x91e61c818e844fe76107c56fa6cde74599381ca6	8
23	0x9333c74bdd1e118634fe5664aca7a9710b108bab	8
24	0xe1628b1243454d52e001b0ddc722930b6d519b6d	8
25	0x127f145a048aef90e84b9d018562490f0158506f	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x449e2709f7e716963fbdc7ad775f47e757b29ae0	133
2	0x3642b52519ba81fd8a204b306d2369a0cc1bc612	106
3	0x5bd8b0fb68a4a742a6cbf09d5ebadebb610c9d29	34
4	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	26
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	22
6	0x5c952063c7fc8610ffdb798152d69f0b9550762b	21
7	0x3f1f354851715477b2c75ba4d167ddb7d809c48e	20
8	0x9fcad883bccd36af4c50bf0f2d0980b3501e1006	17
9	0x4b6080917a8333d5db16345642d9899e9a870d9f	14
10	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
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	12
12	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	11
13	0x8b1cdd40cfcbb9866cc77c8bf0fb215c535268a5	11
14	0x788b4822e044be21530e887ee84f8514d8968c48	10
15	0x42b1dd937dd928c39238a2ce37f25b037d41e11d	9
16	0x416162b73cf0168a01c525cd3040d05f25ecf5a2	8
17	0xef138c8ef155db1d3e2eec60d6a106dc40b3bda0	8
18	0x7a3dc277b07947754b23dc4e579c59830baa8490	7
19	0x189431a4a1af51ab247587380f47d27b64a37e2c	7
20	0xdc05ed497f43de362c7fb112fafabbd5ee8b48bd	7
21	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	7
22	0x3da004ffc68c0c8974a4a91e7fb52875bb7ad938	6
23	0xdb46fd62e8bf501744115fd74138f6f4be3efd77	5
24	0x007ace5397b56e19a9436fba289d7fed71c49328	5
25	0x5ff97410ff9bdb715b7b283828796dd0ad7a884a	5