0x2b2100221c91b8d396da9da8350bef152048c4b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	73
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?	71
3	0x4d6998c330885361c95888456c01e08cd38f9cc1	19
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
5	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	11
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
8	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	4
9	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
10	0xa2c14852974afe7755ea824260ca5df03b816458	4
11	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	4
12	0xc4ccddcd0239d8425b54322e8e5f99d19fb7ba43	3
13	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
14	0xa0f6ff6aca3a401766f96356e822d92576a42cc5	3
15	0x5140ecb1aa2daa8427e724a6a5b3893617d8110c	3
16	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
17	0x0075f029648ffbd2026a7df1e9eff27ebc90ca65	2
18	0xded052b7d7faed8503156798a9eabd827d07c3f5 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	2
19	0x1ae2bf1c5e67509ef5b2367751a87e65c47be2c4	2
20	0xa404f66b9278c4ab8428225014266b4b239bcdc7	2
21	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	2
22	0x3cd751e6b0078be393132286c442345e5dc49699	2
23	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	38
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	32
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	27
4	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	18
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	12
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	11
8	0x9d67fe07299a2fb25c6571b64979c9f96f95937b	11
9	0x7c53f7ac5024332ecb02e95d41645fff528f4fce	9
10	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	8
11	0x5f0acb753cf4514078bc32c1bd3400c1713d0677	8
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
14	0xdead000000000000000042069420694206942069 Burn Address Delete label?	6
15	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
16	0xae6ee49ae244cc6279806c7c301fa5f104fc5e3d	5
17	0x055475920a8c93cffb64d039a8205f7acc7722d3	5
18	0xd0440b452aa6a03ccab14457f85effc10fae457b	5
19	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
20	0x2ca577c101d9648ba30edb06f55a8edeb611bc86	3
21	0x93f960b8c66e315b7c3c9df9d4f1cdb86842491c	3
22	0xd0e45d1a6ade088067b84637d9b2abfd0f215d9c	3
23	0x11450058d796b02eb53e65374be59cff65d3fe7f	3
24	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2