0x499875b33e55c36a80d544e7ba3ca96cb52b1361

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
4	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
8	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	4
9	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	4
10	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	4
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x8e1703e600f3a667482c4cedf9c5042c4f9e1fa5	3
14	0x779dac1f4df345acb6ee814afda755f1693770cb	3
15	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	3
16	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?	3
17	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xa7ad4ce6c21d9e875f1067cd377256326b483002	3
19	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	3
20	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
21	0x84fe002b76d69e88979b5b1e4cf0fbf2339c3f72	2
22	0x708396f17127c42383e3b9014072679b2f60b82f	2
23	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	2
24	0x734323538d98ad676123c9a0da1b47be1bd31958	2
25	0x099246597a4ebad20f601437a9cbc75074b4d9d3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0xaaa5d16e378a28e89a544f5f3c0b2c361f169806	9
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
7	0xbc7431332a11a3bc592b04301d35e63125961274	6
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
9	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	3
10	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
16	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
17	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?	2
18	0x6c74e29b690a49d70f9e79c663990d0860ead069	2
19	0x6d257d2db115947dc0c75d285b4396a03c577e2e	2
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
21	0xba559712ef8f3e508624f38ac712c8d3ec11c5d3	2
22	0x879a4834f23d7f450424476052e3970337339226	1
23	0x8e4b1e38c082c7ceb638c084c102352421fe607f FEG Token Delete label? FEGfaucet Delete label?	1
24	0x91435166e3d47d9776ad27bb3f305228a427cc2f	1
25	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1