0x48eecf3f43a2b95f208ca50d18e3c524c9a1a593

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x521db06bf657ed1d6c98553a70319a8ddbac75a3	15
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	4
5	0xe3b2d2eae80cd8eadb72bf3f14e23c0a621b4f05	3
6	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
7	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
8	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
9	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
10	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
12	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	2
13	0x470104ff161056d5ef8758f7c2feaffdb1202c7b	2
14	0x6b59210ade46b62b25e82e95ab390a7ccadd4c3a	2
15	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xecbc16e251846d1d37c140d83319690783d0d756	1
17	0x106dc1e3638ce6cb4d3bbad9f1288935fb8398a8	1
18	0xf8f6191561997010870056fc265d0f7ddaf105bf Uniswap Delete label? V3 Pool Delete label?	1
19	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
20	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x37250d1016aa7ecc0ced121e549e42ac32396676	1
23	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
25	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0x51fbb4174b8878dc0ce5cf2eccdfc10f42fb413e	11
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xe3b2d2eae80cd8eadb72bf3f14e23c0a621b4f05	2
7	0x4aeddf5a09b55a22d688ec996275329b1bbd81b4	2
8	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xecbc16e251846d1d37c140d83319690783d0d756	1
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	1
13	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
14	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
18	0xda1febd67c7ae8ba3cf2da49930170a704b14469	1