0xe28ffc3a34c10c317b71009db732007f66f271e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc7ca7910974a1db1d22e1e02bfa833ba84d08ab	556
2	0x58115add24e89b523defd45cc935bbad8b98c3f0	364
3	0xdeef293233089441b1726e20cca1b0b6bf874310	163
4	0xb78d6bf2c6e2aa6bc2e7968fb6a4e3253620e2fc	154
5	0xabd0dfb3cea0f764deef329800df2cade700f99d	148
6	0x08dce589597779fceb333f6b1865d09bee686775	93
7	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?	80
8	0x1a178feb46820305c029aff9e88c47ecaa5dab6a	71
9	0x0436f4d1e21e294cb1c48365322890bfcfbb8e0e	46
10	0xbb358a8453533cec35297ad26281e1fd71882566	42
11	0x2ad218b0c7c3085e3e9ced0bdf536a89e2790db1	24
12	0xc5d2e8616524c7d593320d0fc7c6a4b59b309397	22
13	0xf1ffe024358de7586a1ff2cc18f2b22ed407eb83	21
14	0xf4eede587e821c0df7a09e3f1a2e291ffac6ca80	19
15	0xb09c5e403cced755979083ebad5805de448cd02b	19
16	0x9c07254faea53ccb5acf01dbc33bca3c277ad2e3	18
17	0xbca6e433980c2e437ce665b637eb95874f2080b3	15
18	0x469bc090ed1cc07c0dc012aec30feb08d95a170f	13
19	0x0003a9a2b9d2dd72a2536d8964287f0dab6a8d3a	9
20	0xabfd6642e791e7b017979339106736e7a1d18257	9
21	0x2aa763656a92ce1e6e560c3ea76b4c5fca7c6c14	9
22	0xff330c1c8069f5ac810af294383dd377032f36ad	8
23	0x152d589e14fd19d2c8658c6d0e69633592e9f3b4	7
24	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	7
25	0x0cccbee8de295cbdc085d29b4ba91308f684853d	7

Top 25 Recipients from 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?	162
2	0x8001beca8399202dc4db0f470101a8ae11287ad1	93
3	0x8c7f7c5ebb9faa299521de9e8f2a8f397db6bbeb	31
4	0xbca6e433980c2e437ce665b637eb95874f2080b3	20
5	0x9cc484ded7a7851a03f05a03e8d19eb5f5a73f20	20
6	0x6ee74536b3ff10ff639aa781b7220121287f6fa5	19
7	0x8c7fcce59c1b400ffe01922b8ee1f08d779cbbeb	18
8	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	15
9	0xf1ffe024358de7586a1ff2cc18f2b22ed407eb83	15
10	0xbb6f5c821cf2d2b0cf6254726f44ec666e6f5472	15
11	0x4e1d26bfef49938673227a80ecc732bead86735b	14
12	0x0e523126c6946a23900a3ee442fd2aedf79cbbeb	14
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	12
14	0x7be6ba277c19278bc9b4bd5a76e03fcd516b2082	11
15	0xc99e4e934f1ddd2e3e03ffe38fe862ab5d6139be	9
16	0xc016f93d1b11878804c345e93c8588794480cd83	9
17	0xc078c7bfd50357f88a05b26ef35a950367005ed7	7
18	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	7
19	0xfe55f08af9735d48a1150d6f26c7b6aa9adaeaa9	7
20	0x9b99e7295a9dabd590dd86c74ac450571d36db4a	7
21	0x2aa763656a92ce1e6e560c3ea76b4c5fca7c6c14	6
22	0x3eaa7acd2b8d56dab7a47159b9fa5afa326b2082	6
23	0xa04c1aaf580ad30c96c07d0c39a5db932d76409e	6
24	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	6
25	0x1eae8460084723db75b310265eaafc66c78e2fb2	6