0xe8facf25a2e1dca4e84633a2ae317b8c95cbe61b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b8e2ab4e9ad9e2cec109432cf38cb17eb11f7c7	49
2	0xe017b02a329499eb40363f85718826864521a2e1	16
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?	10
4	0x816a6731d4cc0bdd6bf4c7e28ea561c04245e101	8
5	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	8
6	0x0000000000000000000000000000000000000001 Burn Address Delete label?	8
7	0xfe21c6a6dc60de0422b7bb08e5394163c0c24abd	6
8	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	6
9	0x3790715d5458397600f524dbe8269b7498f6a9fe	6
10	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	5
11	0xf698437cf19468b4f5995e7f225ae01f97b5d10d	5
12	0xc784375e30c1f14e5ba6ba0507186dc7ea6b784e	5
13	0x9996874dbd891c3ecd601eab79d51f92e92d50ee	4
14	0x7128984acecf176e2b0b5f5d2b423f742302b592	4
15	0xb69b20a89d15bef1b6e5091d3d9bccce6ec73670	4
16	0x9fa0998f63f4b0cc8623b49ea80c9cd53f60b9f6	3
17	0xf753b7a89da580e0c42f39ec402e89de5e523eaa	3
18	0x7adcede41cd5fb9c167d412cd7b3980a0bc626ca	3
19	0x60a703ae97b9cabac53bc860320046f68ed574c2	3
20	0xd10e3b9bedc1e7667da5dbf918435e299d7f6889	3
21	0x3605c1e0a3f3d2b9ffb00b55b1437146765c0ea1	3
22	0x704066b18b9e775d65c859f1230227c1c7c0c4ab	3
23	0x1c3865814acbba11e7196df0b46c024472503196	3
24	0xc019b0b9b4c8621ec9955628319a2f1ae4463edd	3
25	0x88aa82cfbe9e5377c64da154c4ab4e43efbad8c4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	116
2	0xdddb791e6ba54e92fe2b76eda80a7860d5695be0	5
3	0xd21ee329755e51b78694aa550934a9aab57f6889	4
4	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?	3
5	0x3e5af2ad61ec9200acbeeb41e016f4b007b382bd	2
6	0x8fb19f4523a58de5524700406d227f214376b91c	1
7	0x91af0d0d8a3b5d64a5a0b76b3fe394ff5af1eabd	1
8	0x97802974430d5b275927bb292e51216f034231ed	1
9	0x9d7e687481c01299ef13a1bfd4b8311fe13fd807	1
10	0xc019b0b9b4c8621ec9955628319a2f1ae4463edd	1
11	0xd10e3b9bedc1e7667da5dbf918435e299d7f6889	1
12	0xd342b74554b385471c71e20cb28b60bd1e8a7a7c	1
13	0xe8facf25a2e1dca4e84633a2ae317b8c95cbe61b	1
14	0xea35a88a89a26245ba13a7874729eb49934231ed	1
15	0x2664f138b55264d7321eab237d601669727bd754	1
16	0x570d6002a949adcd77567c95dff17b0330cea376	1
17	0x61777db766d7c05098b7b2b8c7e10fc51a6096c2	1
18	0x7128984acecf176e2b0b5f5d2b423f742302b592	1