0x38cc5d8d56734017c11a9a491e8a594f3b1a4959

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	17
2	0x1502601ea6f1a4fb8601e2494e06fc0836142226	16
3	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	8
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
5	0xa404f66b9278c4ab8428225014266b4b239bcdc7	4
6	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
7	0x1ab1a031bf11ea980e5c97821d78323d153ebd2c	3
8	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	3
9	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
10	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
13	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
14	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
15	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
16	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x860a79124538c778d9aafae5971dcd5d979a1afb	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9813037ee2218799597d83d4a5b6f3b6778218d9	1
21	0xa81259b17ba0e2599531de32445c87225b636632	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xb53a14c9609a62f44c13b6fe0e5277666d09092e	1
24	0xd35c021b414aa2aa390d66e710a7712c612b43fc	1
25	0xd35cc6ed2c9717c5f5683f670066a6dd927343fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd35cc6ed2c9717c5f5683f670066a6dd927343fc	12
2	0xd35c021b414aa2aa390d66e710a7712c612b43fc	11
3	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	10
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
6	0xd35c9cec6a1c6624851ac4741a9de0d56c4e43fc	5
7	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	4
8	0x1502601ea6f1a4fb8601e2494e06fc0836142226	3
9	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
10	0xade7e0d9d7d964dd589f0fd33bc7ac70189512c6	3
11	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	3
12	0xba2c45d28ea2460538e76afb927954e4a93f457f	3
13	0x1ab1a031bf11ea980e5c97821d78323d153ebd2c	2
14	0xd2b64fbf889bce8877ce257453d532921cda49a4	1
15	0xd3528fb25c0043e0f6dc09e6a61f4c0a33f743fc	1
16	0xd352921ac39f9b461afdc3e224a8ae9394ae43fc	1
17	0xd3573b02b6566c69697a400294852874034e43fc	1
18	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
19	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
21	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x97d7f813a3bc9a4c8e6a958b0896e51bff8b5a90	1
25	0xa81259b17ba0e2599531de32445c87225b636632	1