0x2fd3708fb7b4da9912c32c4b477888220a721213

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	355
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?	96
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	56
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	19
5	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x65218a41fb92637254b4f8c97448d3df343a3064	16
7	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	16
8	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
10	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	10
11	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	7
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
13	0x8b3042b0bb1d3ca4cb0857df46f26f79c6f6948e	5
14	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	5
15	0x9495a029ce34983c0bf0c45ee8214021e95da26a	4
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xf90a2ca9d601a357356d5caa69dbe05ed0aec029	3
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
19	0x38cbb8cef3088de2b7f9fbc932a600e823991097	3
20	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
21	0x495e8f0d5da404d43784ec0d9469da24b3231662	3
22	0x7c35f5dbdc3841d092d7cda827ee006631648a8d	3
23	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
24	0xb22eff2972dae49eae0c89f1d51298ea943d1d60	3
25	0x8e0a4c94da518505488568f6354cd2a7e189e4fa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	263
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?	98
3	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	74
4	0xca4884956707823b1652273f2f7e971e378e3eaa	51
5	0x0862f9dddcf77c9920aace14362639e69363cc48	33
6	0x7c3586a679d7b39d841b103005e758f990648a8d	30
7	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
8	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	20
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	19
10	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
12	0xf90a2ca9d601a357356d5caa69dbe05ed0aec029	11
13	0xfbb98bd8144142b772eefbabc3627a71c20f638b	11
14	0xca4a7a41b3f36adc5c7f1d70dfddcca4d68e3eaa	7
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	6
17	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
18	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
19	0xca487dd9fbdf91dc6fd19bfd54c320ac5d8e3eaa	4
20	0x7c353b0fc2c9c5f0296948bad26b639f67648a8d	3
21	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
22	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
23	0xc83140968fda49cfd806a82428f5a8606ca12706	2
24	0x7c35b25a37bdaf4ec026a7afb428e6f6a9948a8d	2
25	0x38cbb8cef3088de2b7f9fbc932a600e823991097	2