0xee970e50a221f6873c2535c34f16347360c79290

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b6b7a660af753b0ff3d8f1c656e53875083e12f	85
2	0x642b97bce05bb766f1119a6ca1f80f9a8318f7da	28
3	0x24f7e8e15bee7c1f9c8624e42315f17d0cf80a02	21
4	0x127f145a048aef90e84b9d018562490f0158506f	18
5	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?	15
6	0x613f9624b5ae626350ae562881b59ceffa7245c8	14
7	0xbdf988c00d1ec1a7aab8c8405660966c65521f40	13
8	0x8b3d63ceb53e8eea28456794287d244611cba85e	11
9	0x489d3924d99a9ec5d430437af8bd4e3ced64e4b4	11
10	0xfa33e10c7adc0f58db39559c16baf21f9143a7cf	10
11	0xad178e3613ccc2764be6fa45d871db6203b29c7d	7
12	0xe4dd4794c915cb99f5a12ca8058d8b45ffea8545	6
13	0x9ddf8d65a5d915d4e413c321b6942867a2404f5e	5
14	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	4
15	0x6b612342140428b41991b81ec96c930969b60a54	4
16	0x6a44434b5a88bbdbbd50313696534976af061e2a	3
17	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
18	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
19	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	3
20	0x5c952063c7fc8610ffdb798152d69f0b9550762b	3
21	0x2bb2a693aa73b6dd43e77fbe3436859371f2ca63	3
22	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	3
23	0x0c2393018b425a33eb5792fbd0328f74cb62ba7e	3
24	0x477a58273cc6a402a6bf3cde4cf23928018d46a1	3
25	0x602bbe9f892420e59e8bb6cd77fde4187ad68d8c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc7e1b8965491e60fb31ba5715a583dde70db1e5	113
2	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	48
3	0xde9ffb228c1789fef3f08014498f2b16c57db855	39
4	0x94e8feef8fd75826fa4b4b36412f8ac99e17e972	17
5	0x7efaef62fddcca950418312c6c91aef321375a00	13
6	0xd25631648e3ad4863332319e8e0d6f2a8ec6f267	11
7	0x380442ce44276554c22e8e17c3c922b38d614e39	10
8	0x0c2393018b425a33eb5792fbd0328f74cb62ba7e	9
9	0xe4dd4794c915cb99f5a12ca8058d8b45ffea8545	8
10	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	7
11	0x25e1b300dc035eadcf73902a68515ec26748fbf7	6
12	0x02091c1d51c9636bfa28baec98c8f8ef720846e6	6
13	0x54c3b25eeae2c62605dcd3c2457d35b594e11e46	5
14	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	4
15	0x95f28f23f0d774366f3927cc28c0d1bb39a5d0e8	4
16	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	4
17	0x1739b339d0512479f9f36a63cc4c1f39649fe347	3
18	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
19	0x54a0b9b75469c9293268167f17111ddf00006035	3
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
21	0x8447fdac8a284836cf535719f380fb5525bd2965	3
22	0x38e9fd7f697ba07139249c4d24e9b89caef583e8	3
23	0xc40a0ed1e9f33c7dfc524754500555af202e150b	3
24	0x06be95a0830710146efb0836da5f47d1ebdc2ba6	2
25	0x641ec142e67ab213539815f67e4276975c2f8d50	2