0x2a8fa98859fe171126657e316b0624ba81b1be10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	84
2	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?	50
3	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	41
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	27
5	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	22
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	20
7	0x1b9d2d38a43e29223e4716f49b48547820760a6a	19
8	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	10
9	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	8
10	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	8
11	0x41213fffee9bf2b7395593f38be923011536c106	7
12	0xa2c14852974afe7755ea824260ca5df03b816458	3
13	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x139dd96a66586a168c81a249b687d6544cead9ad	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
18	0xb3f7ccdb38dc51dca399f4c27a8344276bcd855a	2
19	0x2b788a7b1a0ee0da8cb1d2769825198d9c95d19d	2
20	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	2
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
22	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
23	0x68261eee1cadf7efcb0f2a042406476c2ce2217f	2
24	0xfa24a5cea84770b277914feabc54d1262c7970ee	1
25	0x219a12c08800d3deaf6a5ef7cf7e67d37247167d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	65
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	25
3	0x41213fffee9bf2b7395593f38be923011536c106	12
4	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	12
5	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	10
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?	8
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
9	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
10	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x139dd96a66586a168c81a249b687d6544cead9ad	4
13	0x2b788a7b1a0ee0da8cb1d2769825198d9c95d19d	4
14	0x1b9d2d38a43e29223e4716f49b48547820760a6a	4
15	0x849622ea95a2a052af4be10287a7c3801e07a211	2
16	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	2
17	0x7b8404be6480c44e25ee8c8446e408b1bfc92451	1
18	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
19	0x6b45fe085e8b1be346c3ad8f6e2463ed8574b8ff	1
20	0x68261eee1cadf7efcb0f2a042406476c2ce2217f	1
21	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
23	0xb1c1c853b6e6858df624b31e95f8a2399bf384cd	1
24	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
25	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1