0x15e8b8548d7e243c3255cb440af90154fd4bd528

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0xafaef6e6260ebaa6adf90bd836b568b370dca08f	26
3	0x960d228bb345fe116ba4cba4761aab24a5fa7213	17
4	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	10
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
7	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
11	0x77d97e9622deae2744f1bdbd9aa6fe3c41dfddd5	5
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
13	0x3d3ee86a2127f4d20b1c533e2c1abd8040da1dd9	4
14	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	4
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
16	0xb8a1a865e4405281311c5bc0f90c240498472d3e	3
17	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	2
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
21	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	2
22	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x960d228bb345fe116ba4cba4761aab24a5fa7213	10
4	0x5b50945cb18d1a55d2b77a7b4b7b14e9d8adfbb3	6
5	0xafaef6e6260ebaa6adf90bd836b568b370dca08f	5
6	0x77d97e9622deae2744f1bdbd9aa6fe3c41dfddd5	4
7	0xb8a1a865e4405281311c5bc0f90c240498472d3e	4
8	0x7b4fb216e0937d521b246a4ebdd93d613cca11f1	4
9	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	4
10	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	3
11	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	3
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
14	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	2
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
20	0x9aa4b0921b839578c03405efe9fa34cadc468b4f	2
21	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
22	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3d3ee86a2127f4d20b1c533e2c1abd8040da1dd9	2
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2