0xbe6fe4ef8f585566afde55770d87602f10910979

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	15
2	0x51ac7b121f3a27ce9431f2b715b4d5b443cd06eb	6
3	0xdd75045c5e3259479af02046b2136ae5559ccb52	5
4	0xad178e3613ccc2764be6fa45d871db6203b29c7d	5
5	0xeea77c462a28a598aab5bfb8b967e45ca7af6218	2
6	0x24058d807b398909946a4cfdad8f4e5f57196736	2
7	0x26782a2669d32be87c892ada10aa630d0834b3c4	1
8	0x2f2e5954ed7372c8f0517228365ae7108083a365	1
9	0x352e5a8cc956f9101302a0688a3fb803044b7c3b	1
10	0x36ae10a4d16311959b607ee98bc4a8a653a33b1f	1
11	0x39420d37cfce216e1cacfa35657f1ada1b4b8ccf	1
12	0x3eb15b90e4c79fc82d56e8b95ad17ce89834794e	1
13	0x44232f52b26bd952343a0c4ce915034e463d1632	1
14	0x1fc27a66a7bec4765d63f529a5d4f6fe183d116c	1
15	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	1
16	0x66a5da28857fb83b6a0642c9273ab12d4d2e0ea0	1
17	0x6a59d3d223e6b0a85b34f8ca2d5ee1ac90838497	1
18	0x7d65254e85484b5ea062753d4b0f8a66d22b5e35	1
19	0x91547faf220adeb7d25caae5c868261ff0034cda	1
20	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	1
21	0x18d472ac06acab547be3bd714506853d914abcd5	1
22	0xcde0250b38b27e5817cbbe6c01974188f8d1b588	1
23	0xcf2bdcc232543d84264ff9a84205551a741a0b79	1
24	0xcf2ea91959fd4e009cfef69cfe3b87a1000929d0	1
25	0xd25d7cff4c6d3c2f14b9eac875140340a9a894d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde9ffb228c1789fef3f08014498f2b16c57db855	12
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
3	0xd25631648e3ad4863332319e8e0d6f2a8ec6f267	7
4	0x75fae26f1ee74bf47d36a3e618ab824ab93bee6f	6
5	0xb01a9a7ef5779fa8680898827cc2b1aed638ee2d Transit Finance Delete label?	3
6	0xa39d4a24226102765f48678d87d80387dd0c5acb	2
7	0xdb6c248902ad2722a5e01e9689824c28bd0a5f75	2
8	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	2
9	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	2
10	0xa9baa624ec00ee09fa39f1fd2afdb26077aff76f	1
11	0x0ebf5ee50997922620847eec472bad35ca02105d	1
12	0xd99c7f6c65857ac913a8f880a4cb84032ab2fc5b PancakeSwap Delete label? V2 Pool Delete label?	1
13	0xdd70ccf7ae9da25149d5ae35374633f24346607e	1
14	0xdd75045c5e3259479af02046b2136ae5559ccb52	1
15	0xde5833f2bfde80aeaac054c8c0162ecc3e6f41f8	1
16	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	1
17	0x23f06c52f9a70406fab1f63a8b60a2579ff62e10	1
18	0x63b9fca887f061352268ff9e007a01f4e8d4bd8e	1
19	0x66a5da28857fb83b6a0642c9273ab12d4d2e0ea0	1
20	0x6fe91f6e45427bb328a447d537c18cdecb3ebb1e	1
21	0x7d65254e85484b5ea062753d4b0f8a66d22b5e35	1