0x05271853224d839a9bc6a342f27821e7fb32b001

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	93
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	16
3	0xeb88ef10645713cfda684b650347b2d8b9b02b9f	16
4	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	12
5	0xb3f7ccdb38dc51dca399f4c27a8344276bcd855a	10
6	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?	9
7	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	8
8	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	7
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
10	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	6
11	0x66f9a314a95f1288e0ecff12b91f173cd64ba623	6
12	0xee09d851b4ba4642ab0f8a6ebebb1293fee9c0fb	6
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
14	0xef5a01f893a81506439572922cc7cb779e7cc91c	6
15	0xa404f66b9278c4ab8428225014266b4b239bcdc7	5
16	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	5
17	0xa7ad4ce6c21d9e875f1067cd377256326b483002	5
18	0xd0671e35d25d82ec6b75e3de43975c89968d1c91	5
19	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	5
20	0x9495a029ce34983c0bf0c45ee8214021e95da26a	3
21	0xb6694aeaaf22abba85c481b67551da9e073714ea	3
22	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	3
23	0xc3b8d5f4b6ac5177e6058891be50a910ad958716	3
24	0x2608abf7e283085e8269948fce1ae8a748dae64b	3
25	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb880f3b403b177c738c6fff6becfe5241d12b9f	22
2	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	21
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	21
4	0xeb81fa4e5a058a39afb87bdf5fd2aa6b9de12b9f	20
5	0xd033bdd2576731ea05806da01a567285aa1b9f62	12
6	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	10
7	0xeb8958dd581810994307508561908c95f8b02b9f	9
8	0xd03fbae4f5fa835f439641cbac98478c4f1b9f62	8
9	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	7
10	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
11	0x20cc375365a52cb15d376ed9adad744bfb0711ec	7
12	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?	6
13	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x187166cf01a14341f0c945c284e9631b8d642386	4
16	0xfd917a3345920fb0fa85edafe2e43a9901a4fa4e	4
17	0x351bac612b50e87b46e4b10a282f632d41397de2	3
18	0xb7b3ade94adc100e1cc415b510e104ad06a0f174	3
19	0xeb88ef10645713cfda684b650347b2d8b9b02b9f	3
20	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x9c9c9843c119704aef237ee9939fc2406d708136	2
22	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	2
23	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
24	0x1b9baf2a3edea91ee431f02d449a1044d5726669	2
25	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2