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0x010003471c5c0d57df00923846abf324b59e9601

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
3	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	2
4	0x6832a060135e3005834b6306e34d67093b683c46	1
5	0x74ae547220302d61aff9911b41509cb34e435610	1
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x7a6afca7d92f457d8b01061c816f7d5babaa4a03	1
8	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	1
9	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
10	0xac6ccc2365ad727a8385438b72ee9f51aac81ccb	1
11	0xc61b91ad56b5e8c5e4ac120c5e2e7c382f1e6844	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd2f00eb73599e404f44a25dd98ffbc4261612c4c	1
14	0xda1a8bababdda485460fc70dbfe477dff99cd58f	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
18	0x306d9c4c195cb49d48599a773e18ab79469811e3	1
19	0x3b5e743e61b0a13423af8f2da3c326affc4fb8bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	2
4	0x1755f4ad213cece7b4eaedf6c20e2edb9ec7fb70	1
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
6	0x71d4c0837080dc6dea591db7aafc011dde540d67	1
7	0x7a6afca7d92f457d8b01061c816f7d5babaa4a03	1
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
9	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	1
11	0xb1ba8d38d7d25b072186c740e67cec020961c819	1
12	0xc61b91ad56b5e8c5e4ac120c5e2e7c382f1e6844	1
13	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
16	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1