0x136687953025404e1226864d41eee79e8df1a48b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	27
2	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	11
3	0xa404f66b9278c4ab8428225014266b4b239bcdc7	9
4	0x9495a029ce34983c0bf0c45ee8214021e95da26a	8
5	0x745dc578c96c70578c9f7c9d3ba77e286dfbcdd9	7
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?	4
7	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
8	0x3cd751e6b0078be393132286c442345e5dc49699	4
9	0x1eac38c0f95f257d74d6fa8efe884dca7e665794	4
10	0xa2c14852974afe7755ea824260ca5df03b816458	3
11	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
12	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	2
13	0xbbf9f0f8e2f3a7e4513bb0715a2a6cb8c61dce34	2
14	0xb1223da8a5929bcfa9d26f0c6da8f0a29c3925ff	1
15	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
16	0xca335e086de6b546e152a8c67bdb20656750872f	1
17	0xcb7964a367209737101ed910584916fb36674a88	1
18	0xde79c5a87cb2c781ec36d39798046b45c241afe6	1
19	0x03b0754110cebce9bdc83707d66e6c6243d214b2	1
20	0x1e26deb7e2b83742384f4dfbb2470947f853a2a4	1
21	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
22	0x2430c43867ecae58a4b2c2e41d08c916a062b700	1
23	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
24	0x2ff4123ddee3a17c499136f699fc4aa9f110d5ed	1
25	0x4f7b21c30477f50b5eb44c009b77cb534ba1097f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	90
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	24
3	0x7b6f2042ec7e99aaad7e10a5d4df3ecb4a803181	9
4	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?	4
5	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
6	0x7b645c887c12399a1121056ed5abb99af1803181	3
7	0xc559b924c45244e669cbef864f9b1eb1b5dd9e74	3
8	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
9	0xa27841c9d7da759e08040eab01bbf973cf124756	3
10	0x7b6dc9505edf0b79ef2f7a490b0bfb5f25ed3181	2
11	0x7b64165c2b42f800a3dc282dd1ea38d46c5c3181	2
12	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
13	0xa273eb616dfd3a55aeea2a510131a7ab78124756	2
14	0xa27348f9d30491620573dd77c658bb19dfb34756	1
15	0xa27398228901c4f4ec08a1835173701775bb4756	1
16	0xad3b713f787bc17cf4f2589615bfb04337e73709	1
17	0xbbf9f0f8e2f3a7e4513bb0715a2a6cb8c61dce34	1
18	0xd056770264df09478f99dba4a87bb444d9e788bc	1
19	0xd7b4dd0b3844265214263b2086da982f91d3bac9	1
20	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	1
21	0x09d4c4925721bd1f9b2df8ebba0fb9c3b2a632c3	1
22	0x1eac38c0f95f257d74d6fa8efe884dca7e665794	1
23	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
24	0x415a537be02ffdfe6693ee8ba935cf42ca749d3a	1
25	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	1