0xf8230d8191ae47c34bc99c7d64a8e0a88f8734c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58f000096231c71d1e365b1ddaf4e97753b8e853	55
2	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	36
3	0x82731e86a7e0239ac487bd2e39ddb5c4d4da7bd0	23
4	0xcbad4fff4b8082032279f4af4877dac41f016506	21
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?	21
6	0xa571482fa36592e004dc74d507b91400608aa225 二郎险胜真君.eth Delete label?	19
7	0x422d394167f44c8f7f165b6daf48e828cac4ca70	17
8	0xedac49b54c95289fb2a00c9e070ae5dfeaed2d50	16
9	0xba4b8b1d5205a605755a72c412562217b07d747d	15
10	0xfbfae2d489bb649c7f33d9812b2dcf17e9bb279c	12
11	0xcce9fbafcd7e8321e0c2df6cade760f4bc6b7542	12
12	0x931cff0207069f490dd5ab82fe548431adf32b4c	11
13	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
14	0xd8faa139721ceee24d32b27d1c03e377e2a56b9f	9
15	0x4d6354feb7689bdcac1ce715d28ba7f425227cd5	9
16	0x84823f13df5ff54cfd2c873d13d6dfdec81aaae8	8
17	0xdd0551dad873550e961e6db8238b10faf851874a	7
18	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	7
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
20	0xcd9d281a588b69ecdffa411363661954aa339c7b	6
21	0x7e91d93e8c0c2858171e9d447ec02cf7d7d9f2f5	6
22	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	6
23	0x486697ae24469cb1122f537924aa46e705b142aa	5
24	0x78b58c753baecc1e04a770571c009ecbf3a1b334	5
25	0x849f291c4d4e8fc72cbacaab09e938684d8c1e3f	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	176
2	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	89
3	0x58f000096231c71d1e365b1ddaf4e97753b8e853	53
4	0x7efaef62fddcca950418312c6c91aef321375a00	36
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	32
6	0xa571482fa36592e004dc74d507b91400608aa225 二郎险胜真君.eth Delete label?	27
7	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	25
8	0x91032a6cfba1abd44d225b6af0a0f7d1f351874a	24
9	0xa2a278cd1949f939471d1356df48197bdc5550a4	22
10	0x58f7ada7ff7c3fc15b7c4b919b8d673167a8e853	21
11	0x99191d8a984f828d167d4579e141d85624777035	20
12	0xf4877805568f5c9a8600048ef198bff99fb01971	19
13	0x252d3ff69c124193a225c84c2bd1bea6c3f52227	18
14	0x44d7e3700faa8eb357c0234b50deaf8f46123456	15
15	0x731e8c8b51859f1894a16555f95062a0dd65dfcf	15
16	0x7613215f44c600582aaa7129d79feaeb0b72378e	13
17	0x25e1b300dc035eadcf73902a68515ec26748fbf7	11
18	0xa5a4546ae636c4be323206b4c8bac6ee39f79f56	11
19	0x196f1dad8cd673e187efd56cfc58a776899f581b	8
20	0x849f291c4d4e8fc72cbacaab09e938684d8c1e3f	8
21	0x83326a8b367543301e4cb8d7b28c43193c421095	8
22	0x910f4e294d3ed38f4c9162af34a8bce004a1874a	8
23	0xc8e8ecb2a5b5d1ecff007bf74d15a86434aa0c5c	8
24	0x2354ef4df11afacb85a5c7f98b624072eccddbb1	7
25	0x24909bda809968119e3bec91cc21c1a2e00ee139	7