0xc0b95240a62e99421350d3ee62bdb6c3889888b9

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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?	418
2	0x056ddac7e5ea8a12ae6906c9c88b870d43483e69	58
3	0x471654779499f7636ceef3c1d8be96eaba7c7142	37
4	0xe554f32b31d9793f733054b719c89f4d61f4fb18	34
5	0x5c08e98f14e462b75c9b3566128f75915b78aee7	20
6	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	18
7	0xfdbaada2fb872b340bb32d9c25141fc3ed7a9e9e	18
8	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	16
9	0x2f8f107838eeec9b845aa697604f19c780ff088b	16
10	0x48157481ad1482f9a406bd81aafedfcb967bcf43	14
11	0xcedebbbfe86b8ccb6cd03d869863d190e1569289	13
12	0x222755de9969b02727f8c2d75cf24b2a91ddb267	12
13	0xa0efe7e93247f7962908720102fd5fbee5c9d7e3	11
14	0xc34af465aac5928afec7e3642bd8ca7873a7f2b2	10
15	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	10
16	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	10
17	0xc8d48807fea90709082547b969ca3ca4892afdb0	9
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	9
19	0xa8d98ad3711636d25bfbb9a7bdd5bcf991047b83	8
20	0xdbc1a13490deef9c3c12b44fe77b503c1b061739	8
21	0xd3ba9e7be903a8b70a6afbd6aebd2bc8b46ba114	8
22	0x009cf7bc57584b7998236eff51b98a168dcea9b0	7
23	0x9dceb1d92f7e0361d0766f3d98482424df857654	6
24	0x5007028c5cce7aaf822738274080e436335bf999	6
25	0x4eceae94738b6ac5f9918a37ab94d045f798e206	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ebbc6660a84baff9a9af9a8bd7a541ec7fb9130	228
2	0xb13598b66abbb24c688ddebcd2187956b9782044	132
3	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?	57
4	0xc2f1a40d3ba746b913c798057d8010800aace255	49
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	32
6	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	31
7	0xb72723e36a83fb5fe1793f06b436f4720f5de4f9	24
8	0x7e19234b088cdc2d7edb8e797467c1b722f18f62	23
9	0xc34af465aac5928afec7e3642bd8ca7873a7f2b2	20
10	0x23567c7299702018b133ad63ce28685788ff3f67	15
11	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	13
12	0xad64611b89d1e2d6387165eaae4253697f88be23	11
13	0x1369cdac3d7715ee6c89a613e7cd760cfec2a37d	11
14	0xec39fefc18a96ce3afc5a8e732ba550b48524bac	11
15	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	10
16	0x1f9e3432a89e53da95ac85c76ccb129841166e69	10
17	0x6d61bf5cabb9bdb88db1c6d149c2adcfadc0892e	9
18	0x7acd2b0c38c330f4b2ff54315e5766ecc2f333a0	8
19	0xd0d248ec43f2e79469ea8214b0f1b3dc0ad3a554	8
20	0x7efaef62fddcca950418312c6c91aef321375a00	8
21	0x1472300aaea3f3cd189cacc6da0da82f94ba672e	7
22	0x5007028c5cce7aaf822738274080e436335bf999	7
23	0x8f541c77afffb347c5f840207b0fa71e9a14ab26	7
24	0x74e4716e431f45807dcf19f284c7aa99f18a4fbc	6
25	0x9834337d408c18f550bb5bb12f11715a02349e6b	6