0xcc3e5447821edcc39b1c4481808392c8b8657717

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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?	882
2	0x5c1ac42481e9ac775df66016c433ccaa79baa0d5	46
3	0xcb2fd63923509390046af6d65548e50dfe5319e7	39
4	0x8e11275dd6388da4c8b60f7b8879de2ca7e05015	37
5	0xfeb12496c8c44becd0b041aed9ace0ba26566353	35
6	0xd867d3b23242de165703164cd5b7802da2c0e3d0	27
7	0xc2ff433eb7da544cfd46d64a52768be89751d1f9	24
8	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	23
9	0xabfd6642e791e7b017979339106736e7a1d18257	18
10	0x11bc2ebe786f118f6f9cc3d81bf109043ee15af6	18
11	0x43229d5e4ef5c78c5895dd8b60fdd7746766af6e	16
12	0xcbad4fff4b8082032279f4af4877dac41f016506	15
13	0xc95efb59498e5670e69ed2d515028911b35dd747	13
14	0xd8faa139721ceee24d32b27d1c03e377e2a56b9f	13
15	0x26cf20f8ee3ae3f0b2cab1697230a3b65896df8d	13
16	0xa5e5408636570848cc067e0e990e754dbee07271	12
17	0xc2b559fbf230d07841086a8d0eed4ea743305dbf	12
18	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	10
19	0x30120fbc7bc733ae387d1d980e12afc94b3b9989	8
20	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	8
21	0x3a8049345c07473d5466778ccb5bec5d5f50ecda	7
22	0x30b15cb43730d3fec5598ef021da6e82f17a627d	7
23	0x4d6354feb7689bdcac1ce715d28ba7f425227cd5	7
24	0x06db57f215f0d2c9456f14b70c9a00c02737a07d	6
25	0x451d7e71523ecd92b9798768a3b2a04c5bf873ab	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	145
2	0x53242405d531fdba472ba2ff9236e7e1bb6d867c	93
3	0xc2f1a40d3ba746b913c798057d8010800aace255	88
4	0x8e11275dd6388da4c8b60f7b8879de2ca7e05015	63
5	0x9ebbc6660a84baff9a9af9a8bd7a541ec7fb9130	59
6	0x7efaef62fddcca950418312c6c91aef321375a00	51
7	0xc115a07d11dd135a1cba4732e79dc51262f04398	40
8	0xd0288c47de469def1ce4b89ec27905b56643a63c	40
9	0xfeb12496c8c44becd0b041aed9ace0ba26566353	35
10	0x6778f69f83c7d42612500efe0bcd278c112688f6	28
11	0xdb6c248902ad2722a5e01e9689824c28bd0a5f75	24
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	23
13	0x852b5d12b0035137c4e1efb200ef0e9eb7d47096	20
14	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	20
15	0xe8b38b7bace617b9b2f7501bdfe33be63838454d	20
16	0x6d65d4e4bcf98fe1b18a47a46df16e1606b8996a	17
17	0xde9ffb228c1789fef3f08014498f2b16c57db855	15
18	0x30cc0553f6fa1faf6d7847891b9b36eb559dc618	15
19	0xa39af17ce4a8eb807e076805da1e2b8ea7d0755b PancakeSwap Delete label? V2 Pool Delete label?	12
20	0x76b90dae63183db4ddb919b438c1a97fac5e3a1d	12
21	0x8d58a9254a84275c5449589527a5ddf85fff6d6d	11
22	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?	11
23	0x73579bcffbe784b19f8f4b93cd7c244a52c4cebb	11
24	0xcb2fd63923509390046af6d65548e50dfe5319e7	10
25	0x3f90d610aff357936ae22fe30f6b21bee064a879	9