0x5620fd2ef6711e595a9f8479b0e4d53d8c390d2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	47
2	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	33
3	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	29
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	24
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	13
7	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0x7c9db99517ec8e460623cdd1d7904382a663d61e	11
10	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	9
11	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
13	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	6
14	0xab64fe01cb64828dc43e9bcbed6b008d6992cc1d	6
15	0x9495a029ce34983c0bf0c45ee8214021e95da26a	6
16	0x36cbab65873f1e016709c316500a7dd1b843067a	5
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	4
18	0xef28b39f67615436a70340a233a63180fb26d4ac	4
19	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	4
20	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0x2823f9f6ebe1407bef214360f81eaf6f3560fd41	3
22	0x24427f5f1c25b1753dabacb19cdc0508bd6f8cc3	3
23	0x734323538d98ad676123c9a0da1b47be1bd31958	3
24	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	3
25	0x7e13c19152d4cb6f7835d0c7ae9a3e5352a68f0c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	73
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	58
3	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?	43
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	33
5	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	29
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	27
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
8	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	18
9	0x9c5673002d854de18e9f6feb7f9825f88c5bf1e4	14
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
11	0x7c9db99517ec8e460623cdd1d7904382a663d61e	13
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	12
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	11
14	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	11
15	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	11
16	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	8
19	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	7
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
21	0x64c2f792038f1fb55da1a9a22749971eac94463e	6
22	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?	6
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
24	0xd0bc2b75c44d32906b312f4dce3da1d47ccb3b42	5
25	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4