0xbc70a768c347e2502eb0ce9c8f8bdc5f3335d782

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	8
2	0x9c68caf5bc64ee78b25149888f0ef4fda0c5b7be	8
3	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	6
4	0x7f5ef0dcc9a7e9ff462d725cf18be18cb739afa3	6
5	0xbb808413bfff2dad676db2ea6a610c73202cbc35	6
6	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
7	0x68335e83df221470fb4f63e92a44813ca9af0efa	6
8	0x1a0a18ac4becddbd6389559687d1a73d8927e416	5
9	0x3db77aa2e1ea12e978568581db4c262306d8cb14	5
10	0x3f03a3bbc3af3ec35da1389f2a465bca3fc7b0b5	5
11	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	4
12	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	4
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
14	0xddb9c1b0421e13d2b4f0a8ec6b43de8356f206c2	4
15	0x00b1d7c105ad2f0dbcdcf1075c12c7be46f206c2	3
16	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	3
17	0xfb0df0694bf42aba6b54c8fb488da9a2ca82c33a	3
18	0x38faa3228db7b0585055012380c71a74dc15e9b1	3
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
20	0x36cdf4fb8fc312667d36128bf3a01fc72f91ca9d	3
21	0xa4473e54e4fca64737c6fc8c72fa16dcd9844812	2
22	0x341a660c0a64136b755f9058bac5b76e083753d6	2
23	0x6e7f7667b1de4bff97b35956b4b0029a0bff9fa6	2
24	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	2
25	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38faa3228db7b0585055012380c71a74dc15e9b1	30
2	0x386d23dcd90a6b4a2365bfd9663fa5eb0a15e9b1	29
3	0x118ed46a6ea1ad0938cd637536d4351734ce16ee	20
4	0xe850d4d4657071328798de55265933e73dd90815	13
5	0xd65d61620ad2748e7c076f857bd417e0c452fafa	11
6	0x38045945a8add7c66de2ae069d2bc8ab0c46e9b1	10
7	0x341a27b599b2015921bd395137d53fd6c90053d6	10
8	0xbd652d8d67a254acd301eae272e9cc36edc69086	8
9	0xd10a2e55d6b71bf4fbc1415f2892cf14be9e7c46	6
10	0xd6b1f6b719b38ac20b44b2f466bed069f1c7fafa	6
11	0xdaede772b829dcc8e11761bdf50b6dfba7ef175d	6
12	0x38fb415b1b55a3a90f732258d63a6d633b15e9b1	6
13	0x341a660c0a64136b755f9058bac5b76e083753d6	6
14	0x95b7e164201d7952add497264cf23d58dcfd9fa1	5
15	0x14024fd275c01aefde360155e05f5b09fa67e155	5
16	0xdaede947b72d96a251aa131feef6cc318cee075d	5
17	0x8b9172c7aea6135138cdcb92c2e1790603282189	4
18	0xd63b86a12ce61f1283aae5cc53f515ee0701075d	4
19	0xdaed524877d4f685f70232538ceade970601075d	4
20	0x38fa95198273956858d2f86730bb7666b8f7e9b1	4
21	0x8809c444ce70a588851eaec1f9fdd3b517c545a7	4
22	0x353d063540ce24a2b60cd1c8eb28e5ef417153d6	4
23	0x341aa6e097858bcd45018fd4915d238ed07153d6	4
24	0x3d508624cfb3fb634cc75d899c6e47897215e9b1	4
25	0x3f03a3bbc3af3ec35da1389f2a465bca3fc7b0b5	4