0xbf0bae050f3360600b68daf8f8fce3effdfe12a2

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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?	7
2	0xe47c02a44f345e14cc29176ac97828e60bd5b2ac	5
3	0x86ef5e73edb2fea111909fe35afcc564572acc06	5
4	0x2b34ded9e8d60bf1f11feaa3a30dff79c2338fb2	4
5	0x063789e9daceae44996d1326a581611e19c20a77 High Transacting Delete label?	3
6	0x5a55fce6f6acb2b1b20514964301db4f37028c81	3
7	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	3
8	0x0deb588c1ec6f1d9f348126d401f05c4c7b7a80c	3
9	0xc581345e1648cce154978ea80bf8a584ec8afde0	2
10	0xde9fc6485b5f4a1905d8011fcd201eb78cf34073	2
11	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
12	0x16729528002f37922b79795c732d28feee682698	2
13	0x31736a52bbdda4eaf0117b17736306bbecb711ca	2
14	0xf65c1c0478efde3c19b49ecbe7acc57bb6b1d713	2
15	0x5c8d727b265dbafaba67e050f2f739caeeb4a6f9	2
16	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	2
17	0xa79d37ce9df9443ef4b6dec2e38a8ecd35303adc	2
18	0x71354ac3c695dfb1d3f595afa5d4364e9e06339b	2
19	0x718bd8255f62ccf87b55f690796905441b6abd27	2
20	0x288d1ad79c113552b618765b4986f7de679367da	2
21	0x60c4998c058bac8042712b54e7e43b892ab0b0c4	2
22	0xaec63f134a7853c6dac9ba428d7962cd7c6c5e30	2
23	0x3db77aa2e1ea12e978568581db4c262306d8cb14	1
24	0x39bea96e13453ed52a734b6aceed4c41f57b2271	1
25	0x179960442ece8de9f390011b7f7c9b56c74e4d0a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39bea96e13453ed52a734b6aceed4c41f57b2271	16
2	0xea2e87ff1bc1e52b640452694e2f143f7f8d64be	8
3	0x5c8d727b265dbafaba67e050f2f739caeeb4a6f9	4
4	0x7d09c7b5f4ef74c0f9cef73cbcd049f6083f56aa	4
5	0x0deb588c1ec6f1d9f348126d401f05c4c7b7a80c	3
6	0x71354ac3c695dfb1d3f595afa5d4364e9e06339b	3
7	0x8ac5dce05c7ec090b20bf293793be7cba52d5bc2	2
8	0x45c54210128a065de780c4b0df3d16664f7f859e	2
9	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	2
10	0xa40278f4e300876c17eacec98c0ab7c5c0a4aef2	2
11	0x5711a833c943ad1e8312a9c7e5403d48c717e1aa	1
12	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	1
13	0x5a55fce6f6acb2b1b20514964301db4f37028c81	1
14	0x5eab38d21e4a3ad137cf60869352c2978fd6abcf	1
15	0x60c4998c058bac8042712b54e7e43b892ab0b0c4	1
16	0x814d79e1f104dae6b7e482388ecf8bfe28be8a84	1
17	0x8ec186cd1ad51c380bd23fde29f852226647616c	1
18	0xa79d37ce9df9443ef4b6dec2e38a8ecd35303adc	1
19	0xaec63f134a7853c6dac9ba428d7962cd7c6c5e30	1
20	0xc581345e1648cce154978ea80bf8a584ec8afde0	1
21	0xd6b2d8f59bf30cfe7009fb4fc00a7b13ca836a2c	1
22	0xde9fc6485b5f4a1905d8011fcd201eb78cf34073	1
23	0xdf4dbf6536201370f95e06a0f8a7a70fe40e388a	1
24	0xe0fe6edb16948962cf0c01b333a823d5ce5e15be	1
25	0xf65c1c0478efde3c19b49ecbe7acc57bb6b1d713	1