0x12949651a3a7cf952a06fc7f97e13e40f377db9c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	51
2	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	39
3	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?	31
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	28
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	27
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
7	0x8e04af7f7c76daa9ab429b1340e0327b5b835748 Fund Delete label? High Transacting Delete label?	13
8	0x37a0464f8f4c207b54821f3c799afd3d262aa944	12
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
10	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	9
11	0x723d574cd9e20bf549049784b025d812fc9358f2	7
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
13	0xde9e8cc0b43ef606036125e13e0f1b83415bcca1	5
14	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	4
15	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	3
17	0x1a80afe14143637c0b7609e6e276464e4f748014	3
18	0x2373471fb9899fa60788d72e7dbf9b21c8fbdca5	2
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
21	0xa2c14852974afe7755ea824260ca5df03b816458	2
22	0x6847978cd2bbadc9329753cf5e70fa11947a5fd8	2
23	0x3a1523a271a52578cbd7fc053aa7ffb1404c9dec	2
24	0x740b45e662435b817719ed252f241409b116d98c	2
25	0x4f84cab2eaa8bba034b2cd16a0c1772d878dc60c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	38
2	0xe08beb8c48e71fd08560db2fbaaa0701b187c7a7	32
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	27
4	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	13
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	13
6	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	13
7	0x46d0e397ccf250b1ad0ab98ed2eadfb8ce368f50	11
8	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	11
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	11
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
11	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?	10
12	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	9
13	0xdab81982305527e0d56cbbba34dae20ed2377c1b	8
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
16	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
17	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	6
18	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	6
19	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	6
20	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	5
21	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	5
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x7c5a5d535871e9a3c7fd3a76d7d995792c537b57	4
24	0x723d574cd9e20bf549049784b025d812fc9358f2	4
25	0xc6113198bdca6649980cc5bb479a5997c7ecb499	4