0x8bf0cfac8ff346f2c93664b4a6d1fac44bc2aeff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	43
2	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?	8
3	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	6
4	0xa2c14852974afe7755ea824260ca5df03b816458	5
5	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	5
6	0xcb2e7eb3fcd5aabc0882d9a3fa517d56de5cf4e6 "Alukard123" on OpenSea Delete label?	5
7	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	3
8	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
9	0x429dd8611d9d23a3df630b5749682b854f1f59d7	3
10	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?	2
11	0x7405c6e10394bf05d744452d833e74571b891fbe	2
12	0xec5409816efe7151b809c1214b4780131d5f251b	2
13	0x9e1fddcfcf7c0917371497ac24d27db764aae0fe	1
14	0xa0d52b957420b366176cc6862db5b7973f9a45d2 Pool Delete label? ShibaSwap Delete label?	1
15	0xa404f66b9278c4ab8428225014266b4b239bcdc7	1
16	0xa6de8dbae7b2504a7bec7b0dc7783e46565e9f75	1
17	0xb3948fe8c663801f84da640dfe938e468b35edad	1
18	0xb46050a3d5bd81b0f559feafdd1956196efeca8c	1
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
20	0xca335e086de6b546e152a8c67bdb20656750872f	1
21	0xd058416f4c83a4f187631c454f872b076c0a7642	1
22	0xe0a500b46e94c2eec6739cdd65bf2c74455e9c4b	1
23	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
24	0xe7bbc8e4d3807315c5de08dbb92a9276ef4886ea	1
25	0xebac2d7627ac627bbf44979b9d696107db35f1fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	21
2	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?	16
3	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	12
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
5	0xcb2e7eb3fcd5aabc0882d9a3fa517d56de5cf4e6 "Alukard123" on OpenSea Delete label?	8
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
7	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
8	0x9f12f4b11056f4adddf08e8f56aa227010e464ac	4
9	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	4
10	0xec5409816efe7151b809c1214b4780131d5f251b	2
11	0xf301d525da003e874df574bcdd309a6bf0535bb6	2
12	0x93b762cdacf9609f7b4e0542e9e0d9aaf6520a2d	2
13	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	2
14	0xa902132b6f51ac0a3903d5943c41c211598ec8fb	2
15	0xa905b6dc75387211fb224bfb824dc6a13871c8fb	1
16	0xb3948fe8c663801f84da640dfe938e468b35edad	1
17	0xc32b8234b961422825e63c16e85f436db7cc20b2	1
18	0xe2b541862a56e66bb9fdda22ef18dff371101d39	1
19	0xeb0f24e84a7df817d0b231a6e02bc0d3c462aefe	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xf2bda964ec2d2fcb1610c886ed4831bf58f64948	1
22	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x24f284596c26a4949549ebfa1c4c74bc005eee39	1
24	0x08d0b9aa7121f5b70f1109ebd4b04b18a6322fc7	1
25	0x267f4fee215bcb3932653cca4f36f0d90c133359	1