0xd4fb72d47b30f11c4bfa115539c668edd4f3c5d4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	271
2	0x01aa61ffc3058929ce9bda8303a9d9b0af74934c	80
3	0x043d0b1cc034b79546d384abdaeba838d627f234	39
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	38
5	0x3880c5462c148aaa97cf528887eab563b5825720	34
6	0xc1c0dea442d2b18056fdaaaf2cc1e9a975c97f59	28
7	0x6640a64970aa006c4d58e0d47bc2669e9c945127	24
8	0xd469f6dd479442ef06d5c4ac1a57960a9b9ef5ba	21
9	0xb5ea073c8fa5dc0cbce0852c79a34f6351f291e8	21
10	0x46b5f21bc4fb5c67e0ce4ef6f95aa843e4441ca0	21
11	0xd4651f3b2bcf73e5dcfe5573596ea0082f17ac3a	20
12	0x81dc0bd65ea4439ce8db8587ba5b1aa30a8fd167	19
13	0x0aa037b9e185ad0bae43ed44fb89efb6c4c95aac	19
14	0x6ce053e0f7a2586408c77f8a46a71b0ba032a6eb	19
15	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?	19
16	0xf3e8083912ee6181c7afb26190ba14f2922473de	17
17	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	17
18	0xd3ddb051547a34d71e1266d629fbc51e138ba2ef	16
19	0x7335a26c0a290b7a8aea6876d36db0b5b8d24f33	16
20	0x1f98ee58f6ace88937c124b307e61e036920b984	15
21	0x3b458002be8bc1a10a846c12a24924b0df7c234a	15
22	0xe81f176dd94fdf9c52752129318c444ffaf5debd	14
23	0xc0f52ad2fe8b43d5a573d3354f71e162c566f3ff	12
24	0xef9a61e7a7c4d2249c740c4c0458c992598c4714	12
25	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	344
2	0x6db23b5360c9d2859fdcbf41c56494e7b8573649	58
3	0x8090c0794bde2ff71ffb7a30d06e4e42de1b861a	58
4	0xa2a278cd1949f939471d1356df48197bdc5550a4	51
5	0xb4ec801aed8c92f2e69589518aaa127afb37d8c9	40
6	0x7efaef62fddcca950418312c6c91aef321375a00	40
7	0xd79df6e87d6006f3955932e20b31e20b7bc3d1eb	39
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	37
9	0x54f97102bc2bbd8d629e41d24c1751c1edbb9189	31
10	0x730f7529c5335603357820988c636693c48ed9a3	29
11	0xe81f176dd94fdf9c52752129318c444ffaf5debd	20
12	0x1419e0ee03aef377c809ead4e7772ad948f04699	19
13	0xa693d3a93e887cab5a66bc3539b25652660e6116	16
14	0x01aa61ffc3058929ce9bda8303a9d9b0af74934c	13
15	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	13
16	0x3b458002be8bc1a10a846c12a24924b0df7c234a	13
17	0x1914390963b754e9e1387b9970ef8eff92a3fa45	13
18	0x47e6d649b96b14b77050c50dc83032aebff3628a	12
19	0x24909bda809968119e3bec91cc21c1a2e00ee139	11
20	0x2bafcb1695442d8134cd810a0d952d7d99bb7608	11
21	0x87e087fd2e0cc523d76914e788cbd88e80fdc4ff	11
22	0xb073e412015aa470976a7abdd33c2068c7e5ad37	11
23	0x14337291158ed99d93c726b228358a192110c2da	10
24	0x900e085d4e76538d5c2b097a357095abe4b26fd8	10
25	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	10