0x447f63860c75931a2fcfc7a16ae1c2b9062df7ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xe59cd29be3be4461d79c0881d238cbe87d64595a	7
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	6
8	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	6
9	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	6
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
12	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
13	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	3
16	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
17	0xec30d02f10353f8efc9601371f56e808751f396f	3
18	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	3
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
20	0xc246467ab1466f4963ba45c335479b3055e82060	3
21	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	2
22	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
23	0x27fd2f5942049bcd601428c7bcede364180b4b3f	2
24	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
25	0x1b9d2d38a43e29223e4716f49b48547820760a6a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	31
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	11
4	0x4788172315321d96c5f6aec12f97314a150bb36e	7
5	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x13fb3b2502943cc7abb55c7a06fc01621ff45c49	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
10	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	3
11	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	3
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	2
16	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
17	0x27fd2f5942049bcd601428c7bcede364180b4b3f	2
18	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xaa298a459ca6dc7c4b11b4ac09d82e6270a3b234 UniswapV2Pair Delete label?	2
20	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
21	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	2
22	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
23	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
24	0x044727e50ff30db57fad06ff4f5846eab5ea52a2	2
25	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2