0xf8a672f886f3d34f78d80603b611e4a8d14e6cd3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefe2a56213c56a396d507009ee30a1e816102a23	19
2	0xded849e70a14a8d23e163180c2ab80f10a43b987	17
3	0x138d10b366ca4ce4c256105de95f26fcc034474f	13
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
5	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	8
6	0xc88ce19f50622f28bf2146ccdfacc6ca83a5419d	7
7	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	7
8	0x2550bdfa01d1cbd676341ab4ad47b28d16c7d8fe	6
9	0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e	5
10	0x4d6354feb7689bdcac1ce715d28ba7f425227cd5	5
11	0xbe08c3d86404244616eb986da1e50291c3852276	4
12	0x7720d8ee0055a338a4879ad292a8780610733850	4
13	0x09eb555fd56491f7f7c3a8e2c1639f289f875dc3	3
14	0x58fee0e1ee996f3621c6c8fbfffba326f023ccb3	3
15	0xe3677db1767e67c45052edf16d665d3c5263abdf	3
16	0x2b32d6a75661f3ed0a8cccadc4102b3919db0876	3
17	0x0b0aaf127311bfba6227c0ac95e62131d39cde57	2
18	0x9f1482f94db533733d90d7b78ca76001c68b476a	2
19	0xbda742e83b84822c0883b5027da9741fc1a05fa0	2
20	0xc69ebe605a6917f01dc40773709af8ede3b7bca1	2
21	0x20d6a5e08aae99679a8b40b3919d5561cfa0502e	2
22	0x6369ec92ee5c742694da189d391937acde637077	2
23	0x0937445bd90a63e6bdb5f6c3d6872138eb8bdb40	2
24	0x8c8b430a6609eb4be066ab58b7dafc9b463b104a	2
25	0x5c9f1a9ced41ccc5dcecda5afc317b72f1e49636	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	157
2	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	71
3	0x7efaef62fddcca950418312c6c91aef321375a00	32
4	0xf6f5ce9a91dd4fae2d2ed92e25f2a4dc8564f174	22
5	0x66fdb2eccfb58cf098eaa419e5efde841368e489	17
6	0x1b96b92314c44b159149f7e0303511fb2fc4774f	14
7	0x5afef8567414f29f0f927a0f2787b188624c10e2	13
8	0x559e3d9611e9cb8a77c11335bdac49621382188b	12
9	0x3642b52519ba81fd8a204b306d2369a0cc1bc612	12
10	0x05faf555522fa3f93959f86b41a3808666093210	12
11	0x380442ce44276554c22e8e17c3c922b38d614e39	11
12	0x8b1cdd40cfcbb9866cc77c8bf0fb215c535268a5	10
13	0x660bd0e1fdf3791af0d056d20466b215c9dc2811	10
14	0x3d5a3e3824da092851026fcda3d8a0b7438c4573	10
15	0x9ddb1a9ecac91a2569aab38d6ecdfa66a78eef92	9
16	0x7670dc2be7ea3c8d425ad81446e4db050e648f35	8
17	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	8
18	0x2d40f78efe09fcc921682be35faba070fa49bd9e	7
19	0x3e3fb6eae07ac77afadb4d2442f16eb8dd3006e6	7
20	0x3f803ec2b816ea7f06ec76aa2b6f2532f9892d62	7
21	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?	7
22	0x842cbcd1d388d3b256e4b7d24e34d9526833947e	7
23	0x07c10ecfb0e1cf81e3e05ddb693cc114c8ebe498	6
24	0x7213a321f1855cf1779f42c0cd85d3d95291d34c	6
25	0x20bcc3b8a0091ddac2d0bc30f68e6cbb97de59cd	6