0x989261f814b2f3fcdbdac3ecb892e3d09936c7f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
2	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	8
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
5	0x024cfbb7f06edb4124b29b3d0ede65b1f60a5728	5
6	0xad9314aabedf0b07f115dc55af6814125d291574	4
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
12	0xba9d017919b477a5a6fc6385d16d91f434515543 UniswapV2Pair Delete label?	2
13	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	2
14	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x11e5cd39f19cdec570001b35b9410b56f67ebca3	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x5b3be30117e71ed1fea9485abb6b4c11c71c0d6c	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
20	0x67b17546c4f3e46565eb125e6a52dddbd3f74986	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x5229e688ef8e199c74e88e828e1519853d38a192	2
23	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	2
25	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	4
2	0xb2f41b36820fb05e067113a0ddb2cdcda34d969b	4
3	0x29aa9d35371bb37e563a31fa43818ca042e37931	4
4	0xf916669c2dc7470c464b6b56ca8be9fdfb27a903	3
5	0x000bb56b4903f9c297dcd1d03abc65416f2878a2	2
6	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x57348eabb64141d0af63083586a30a307448388c	1
10	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x8c479523df4e34971757acfcc58e4fad9f628535	1
14	0x92f3f71148a28012a34652449a97946dc9f33588	1
15	0x93507a4c9141a016c35b9f0639d2b2ad84f22814	1
16	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
17	0x9b4695116e459c0d0abd8693435366821e6e35ab	1
18	0xb2f41b30963f4d9a680da13b4dd3ad86a34d969b	1
19	0xb2f41b3681919c91a6d357d5c3bbbf72304d969b	1
20	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
21	0xdf87feca8713cab55b361e7c27422f9f206c33d7	1
22	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
23	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x024cfbb7f06edb4124b29b3d0ede65b1f60a5728	1
25	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1