0x70f6a653031d69cb76aed48a5c1dbc47602951dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	7
4	0x20b29f2c6ab60880a0d062a72d33bdee3249e64d	5
5	0x4f0a7477e387973f99f454d6a1bf5bca62276270	4
6	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	3
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
9	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
10	0x79ef20d5feae64abb48191bcadd838764175bffc	1
11	0x7c7ca8edb7a4ae0ce458fb0c93c13039c9a10510	1
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x8e0c81a6444917d61c11fc30578c3dc90fbc11bd	1
15	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
16	0x96eeca259208c9c1054ffe78f680a9638cf253d9	1
17	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	1
18	0xa13ed2142dffc5b38a80b2b178bab608d069d202	1
19	0xb6f91e2b74d0332daac6ea552d7fe99e1a94a119	1
20	0xbd1cf6a945ef8be797738103867dbef89aadf57a	1
21	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe9d6de22ddeefda405fea20026cf2e3f92745b97	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0599cb293581c654971779c6d27578afa18ff54	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xec5409816efe7151b809c1214b4780131d5f251b	3
5	0x4f0a7477e387973f99f454d6a1bf5bca62276270	2
6	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
7	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
10	0x878fc16966cfa667eabb5ec7dbf2b5a87f8aa901 UniswapV2Pair Delete label?	1
11	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
12	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	1
13	0xa0abda1f980e03d7eadb78aed8fc1f2dd0fe83dd	1
14	0x465d676bc576eac77f3a69c5454a84294cea5092	1
15	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
16	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
18	0x20b29f2c6ab60880a0d062a72d33bdee3249e64d	1
19	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1