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0x1744fd9e2b9eb5e8dbd0f02e052007d9109de58b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
2	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	7
3	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
6	0x5733effc9d44843cde91e5af93058834d092cd45	3
7	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	2
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	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
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0x9813037ee2218799597d83d4a5b6f3b6778218d9	1
13	0xa404f66b9278c4ab8428225014266b4b239bcdc7	1
14	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	1
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
16	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0xdaa5bb299fa63d66b6e9e240f8606f7dd3f34d4c	5
3	0x5ef810af78abdf3223c6388c06abe47049b319c7	4
4	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	3
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
8	0x959f9a4f849c076055937206d60046be69c3d89c	1
9	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	1
10	0xaccd5079cc52f8b7ca308abc1bc521abbe9b5658	1
11	0xb110a5d627ee609d8d9f38e141dfd1cd8d56edda	1
12	0xd342b819f7484376793cd805921098ae2f4c132b	1
13	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
14	0x8aa18c974ef552743ceda29271091636316642b4	1
15	0x5ef841d55866c3f3708cb3eec041945c6b2a19c7	1