0x3c9f1ef53a0700e8d8c84ecf8ba96c6a1f12a0fc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	4
5	0x5d0c5ed36c42de1ec62d242c43e5e6698e25424e UniswapV2Pair Delete label?	4
6	0xeb4664d8229dde455dca168a404ed6c03d4bb701	3
7	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
11	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	2
14	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
15	0x281df7fc89294c84afa2a21ffee8f6807f9c9226	2
16	0x783aab49d80f7682d0591acdc07a7bac8aa9938a UniswapV2Pair Delete label?	2
17	0xb4234ee163139ac5e5cec7349c1aa3cac22d4471	1
18	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xbe71372995e8e920e4e72a29a51463677a302e8d	1
20	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xe7ff775bad7dae6d965e74d35a36dde650fbd258	1
23	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0x0a748c0348e1d035f5ed396ba712b4f2adb6741a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	6
5	0xe0f72513f117aa5bfc6ee18db1af68f9501edc44	5
6	0x540c57a187e8405df4522b3786b774cecbf2fb5f Decentralized Exchange Delete label? ELON-WETH Delete label? ERC20 Token Delete label? High Transacting Delete label? Shiba Swap LP Token Delete label? ShibaSwap Delete label? ShibaSwap LP Token (SSLP) Delete label? UniswapV2Pair Delete label?	3
7	0xe0f63e5cfab5e1785a72fea25ffa3ff6b5b3dc44	3
8	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	2
9	0xb153fb3d196a8eb25522705560ac152eeec57901	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	2
12	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
13	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
14	0xb4f89d6a8c113b4232485568e542e646d93cfab1	1
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xbe1df3f65feac2671bd76f76ae72564b7775e14c	1
17	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
18	0xe0f604c0dbf722ea392ebe101939ae519b120c44	1
19	0xe7ff775bad7dae6d965e74d35a36dde650fbd258	1
20	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
21	0x0d9c6511980f80e477a774156492f5c133d2c0f3	1
22	0x101c1d6c9f913a1da9c14391dd86fe22c1cd25dd	1
23	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x24816ebc88a1bea04eced0cbd33a5a676e0100fc	1
25	0x29baa9ebcce8552b030bc1138d5d64893018b329	1