0x3a58b2e7a2bc3018e6af89b8e96cfe4f8058752f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	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?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
12	0x52ca2dc804c9a6d7b57f53a8e48c86a575563bb8	1
13	0x54965801946d768b395864019903aef8b5b63bb3	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
17	0x5de047371f414ea2acee5361c07e36dd6f2deadc	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	1
20	0x835b94f20d5858a234f3bd1d36d1597fc09e12a6	1
21	0x84fe002b76d69e88979b5b1e4cf0fbf2339c3f72	1
22	0x8a951223109f586091f95e98d4616ed7f199735c	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa84d16a2820f9fdde7ee2b0dcb7200896a078f01	1
25	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	42
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x6bd6ff41c3a8e1ca77d137405fe768c7b726ec65	9
6	0x854373387e41371ac6e307a1f29603c6fa10d872	6
7	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x41684b361557e9282e0373ca51260d9331e518c9	5
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
10	0x85bf9272c4cf0543e722564900ac53b6f54894f3	3
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
12	0x212a246053672dabeb647da9a96e65a02e130ce0	2
13	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
14	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
15	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?	2
16	0xa68e1f3ee0b2b27cefb474244675f8d651ab1b30	2
17	0x0ffee979766b2e607188dd9e6d328fda9896203c	2
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
19	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
21	0xd767606ee805fb6847739d5509a7534a23dcd25d	2
22	0x45a5b8cf524ec574b40e80274f0f3856a679c5c4	1
23	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	1
24	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	1
25	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1