0x72e1539d92260339dd7a0b7432b5a8e5565fee9b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	5
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
5	0x374ba036766d579fe498ebd5e777b78ae2236554	3
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
7	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
8	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	2
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x38cd52844e7029ca93ac6a275f2f1d064762a7e0	2
11	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
12	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	2
13	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
15	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
17	0xaa0960d8cae085d14259f581e1509627dad4e528	2
18	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
19	0x550301e3e18009e67a115f9fa067f9d7a62073df	1
20	0x54276b36f881a7b737b416565959c1589549143a	1
21	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x3f96fd489468e1527f653676441c8e3968f5b40e	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x6bba316c48b49bd1eac44573c5c871ff02958469	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	3
3	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
4	0x3474c44ea9cde92aab3e015e7b9b61c331f2d01c	2
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x374ba036766d579fe498ebd5e777b78ae2236554	2
7	0x8143146b86944041643e0f411a659793cacc79b4	2
8	0x11450058d796b02eb53e65374be59cff65d3fe7f	2
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
10	0x9af99712d45a972a23eabee205342f6055ada474	1
11	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
12	0x9e664657823543ceadcece7470733a7e411a3686	1
13	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
14	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa612a51aaee4abb6c6f34e936459ffc75f0369c9	1
16	0xa61ca0e5c19c70369b8b62c6da81ade5ae0369c9	1
17	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
18	0xb491417e56fa06d525109d4068a407a0259b9b2f	1
19	0xc246467ab1466f4963ba45c335479b3055e82060	1
20	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	1
21	0xe4bad55b3882ea1f22dbba50a107b7172689b7d0	1
22	0xf8bdb33b9e4f52cfb8f670a6a522fa800d03f9cd	1
23	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
25	0x316396388a4eb0f05f1d7fa32c1d7d90a41b160c	1