0x2670104b6a25b425942069c2f53620177713f05a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
2	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
3	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
4	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?	2
5	0x6e6d348260deccaaa03faaa7160f81968e9728c3	2
6	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	2
7	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
9	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1
10	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
11	0xd6c2542362f4c63dcd6fbfca6849690308258b3c	1
12	0xddb22d8790e45b04aaa40b17cbc75bb12de761ea	1
13	0xe02e3873ab523f0968ffd4fa1000fca98bca8d8b	1
14	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	1
15	0x0b53bc6e48a010cd6b7c7f9f388bb5fa42166817	1
16	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
17	0x39600df93affc514d8585fc66c199e2c498098ce	1
18	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
20	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	1
21	0x9a07d061215ac718c1052447501dadb22ef73927	1
22	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	5
2	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
4	0x42dd60babe417bfd129847fa5264819566b83b76	1
5	0x65218a41fb92637254b4f8c97448d3df343a3064	1
6	0xd6c2542362f4c63dcd6fbfca6849690308258b3c	1