0x9865dca4d5468b78560a4ae66a27f08ba7dd8346

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
4	0xa1dd5b8f579846364474fa6600b3b4f88f42899a	4
5	0xa2c14852974afe7755ea824260ca5df03b816458	3
6	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	3
7	0x3b07d3c32b02127535572efa4122353e54a43e44	3
8	0xed2ad48c38b7b681f3dc6ef0c36f0307ee065445	2
9	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x8a21a5850d92af45b8e956ef7c5645f2810be069	2
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8c5bb4bed7ea882b21db69ef31089599ab16d8be	1
16	0x8d08f022264dd2511065e8a859ca776b961375b3	1
17	0x9495a029ce34983c0bf0c45ee8214021e95da26a	1
18	0x963bb0c7452f30d6f8f22b14806e9f76365d9765	1
19	0x9abb2bb4ed59e37d3016f296d35aff603957c808	1
20	0x9f0c1226965b6daabf15fa47e112cca1fac1d3a1	1
21	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	1
22	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
23	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
24	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1
25	0xca335e086de6b546e152a8c67bdb20656750872f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x8a21a5850d92af45b8e956ef7c5645f2810be069	16
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?	11
4	0x943fec1f7b15212df3c973aa6e63e7091c984d66	11
5	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	10
6	0x5896012c79879a2717cdd900ea60bf402a1ff799	9
7	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	7
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
11	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
12	0x2bac4301a64a037f9a29f2285fc47b28e809e5b5	3
13	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
14	0x3bc810483e4e2344f0e114a57af13cedc44cf717	3
15	0xfad5ef0f347eb7bb89e798b5d026f60afa3e2bf4	2
16	0x3b07d3c32b02127535572efa4122353e54a43e44	2
17	0x11450058d796b02eb53e65374be59cff65d3fe7f	2
18	0xed267fff4f8301626ace52756d350a63153a36c6	2
19	0x9b38c85ee14af5fd039718ad8933bbcf4d1dc205	1
20	0xaca404571ae8bc9067fcd52cc989869b28a7540c	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0xb513936331b4179f57b49fd593f6e526ee1e1995	1
23	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xc246467ab1466f4963ba45c335479b3055e82060	1
25	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1