0x96ebc6b1620b7431f90a48c445d89e4939c2a155

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	238
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?	45
3	0x65218a41fb92637254b4f8c97448d3df343a3064	31
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	14
6	0xa404f66b9278c4ab8428225014266b4b239bcdc7	12
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	12
8	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	10
9	0x23df6504ab84adc2ea9ebd043b89b8ddc72916e0	9
10	0xc17b5116ab39c8f747f045e107ea47a917532cdc	8
11	0x9470e12611d4be23976612ce0979dca82b5cb90c	5
12	0xa2c14852974afe7755ea824260ca5df03b816458	4
13	0x3498296daa51c1da882376ed66bfbe3988745453	4
14	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	4
15	0x93c0601e0dfac43d8aa83cf86eacb5f496a64b4b	4
16	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	4
17	0x577a872b3dc916963a7525f1e693677fa5c576d6	3
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
19	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	3
20	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
21	0x9ebae51f49b1bc196ca94a948dfaefa4a86622c1	2
22	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
23	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
24	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
25	0x7bcc88ad66298658919a7aec766d2032b97e339e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	37
2	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	21
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?	18
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	8
6	0x3f3f2288522574a60563d8f0386aada092e49e30	7
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	6
9	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	6
10	0x93c0601e0dfac43d8aa83cf86eacb5f496a64b4b	6
11	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	6
12	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	5
13	0xc17b5116ab39c8f747f045e107ea47a917532cdc	5
14	0xe02ba27740c2af1c6514a1e089f9680694ffb208	5
15	0x3498296daa51c1da882376ed66bfbe3988745453	5
16	0x6593f97975400fcfee16a44d8448bb0509743e8e	4
17	0x7bcc88ad66298658919a7aec766d2032b97e339e	4
18	0xacc5d316cc52e602f22ce08442b518bd6f0ed172	3
19	0xad660e596a7e4f821ae20f4b5576562210217b40	3
20	0x9470e12611d4be23976612ce0979dca82b5cb90c	3
21	0xae06088ecb0e668db494ee64ae78af5e5b510797 Pool Delete label? ShibaSwap Delete label?	3
22	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	3
23	0x6cbefa95e42960e579c2a3058c05c6a08e2498e9 SUSHI-WETH Delete label? ShibaSwap Delete label?	3
24	0x885fce983b6a01633f764325b8c3c5d31032c995	3
25	0x8faf958e36c6970497386118030e6297fff8d275	3