0x146fdfa37c86c3c3abf44c498a3f7fe5357fd7e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
4	0x77d97e9622deae2744f1bdbd9aa6fe3c41dfddd5	2
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
8	0x9bc5dab0a9fcc53b79c198468423654f2db84ca8	2
9	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
10	0xe83c76c50033a5396d21ceff9fa192e2550d10ca	2
11	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
12	0x9cfca91b3b66d811128f01f0cb300cd919a424cf	2
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
14	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x1d58d26795b16e233e1f1ae660687e335905b78c	1
17	0x32bd6416cf5a6b1f570d0a8fbbedce2555eec959 UniswapV2Pair Delete label?	1
18	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	1
19	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0xc3d7a7395d743ae89883b95224c305f98986d2a9	9
4	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
6	0x3328ca5b535d537f88715b305375c591cf52d541	4
7	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	3
10	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
11	0x886e27ac56cb64c721d3993aa412566e8030e718	3
12	0xd88720899598960558ae9a2ee7a8f4077258d308	2
13	0xde3323a8a955eb3ca3e29cc9321f726c71927d34	2
14	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	2
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
16	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	2
17	0x7a019e9f33af312b5e5c6b065fbc733ccaa09f39	2
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x1d7545f9572b3d1bc1fb4edb4296ea00bd34a9e3	2
21	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
22	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2cdc20d27b05fbd44d97f590b3abcc884af88f2d	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x77745fafba1d8c3be912c33513bf70ba79d868b1	1