0x2500c32a9d064b1fabf2ef174ee63f3aadf21503

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	23
2	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	22
3	0x854373387e41371ac6e307a1f29603c6fa10d872	16
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
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?	11
7	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	10
8	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	8
9	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	8
10	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x5cb622c21ae335e7baaea7638ce097b3d172b827	7
12	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	6
13	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
14	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	6
15	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	6
16	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	6
17	0x550301e3e18009e67a115f9fa067f9d7a62073df	5
18	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	5
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
20	0xd4c7d60713d444c5bced429b1c41e5966e7375af	5
21	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	5
22	0x286c1bdb45979901f064f11345715a64f270a747	5
23	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
2	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	35
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?	15
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	9
6	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	9
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x465d676bc576eac77f3a69c5454a84294cea5092	7
9	0x6f39fa0096b075becdb2c46c62976e92f03ca104 Binance Deposit Delete label?	6
10	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
12	0x5c0cade0d2c387681a4540b55515f6699db1a3f0	4
13	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	3
14	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
15	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	3
18	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	3
19	0x3498296daa51c1da882376ed66bfbe3988745453	3
20	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	3
21	0xdcff4c70131b476595b449c7db17cd92663aa513	3
22	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	2
23	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	2
24	0x024344da138b76ff2f5ce2386abdb4c97659b181	2
25	0x1eb5b42a548afe72fd4e1a8eef2a39bba4611faf	2