0x8f713cc6328dd5a7b421b1fe2c5bdec29ab05af4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	66
2	0x7d2581f69ff44506672268c87793fc0255a8b335	19
3	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	10
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	10
5	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
6	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	6
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	5
11	0x1687596ee995641a2410e83952795f943030a27e	5
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
13	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
14	0x918800e018a0eeea672740f88a60091c7d327a79	3
15	0x4a74ca920387e5d731ac77cbe590a0ba12930beb	3
16	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	3
17	0x8c4368be896ed92511e218ee6afed0e189469bac	2
18	0xc589b275e60dda57ad7e117c6dd837ab524a5666	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x051e6c1579333d52424f955adde7de2561672ded	2
21	0x936b63a011f9b7cc9c3470e408f8e62b9fdba841	2
22	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	34
2	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
4	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
5	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	11
6	0xba5493f1617e5b0a16c459792be5617a7d480ba5 Binance Deposit Delete label?	7
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	6
9	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
11	0x60f1f74e4f2984a744fd5ffc5779bd20c3f17c64	5
12	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x1bba02e19fdff053f3c579d0720ca2042ec7d9ea	4
15	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	3
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xb1c0022818d01209c6238d04f1191ef20ac66235	3
18	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	2
20	0x1687596ee995641a2410e83952795f943030a27e	2
21	0x1b429e75369ea5cd84421c1cc182cee5f3192fd3	2
22	0x256ad58156557605274b3392f8bfe05e1e4fca8a	2
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x9e604707608bf7950ed1a4d61b9f0427ab94bedc	2
25	0xf50c51d92aab9afdad0fb935b84aae2dc76ff64b ShibaSwap Delete label? UniswapV2Pair Delete label? xSHIB-WETH Delete label?	2