0x9b0e15209306fe52fe9222e1a3d334c454b12b95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	181
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	37
3	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	31
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	24
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
6	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	9
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
9	0x7ccef9ed17824214d60403171d889bd4ce878b27	5
10	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
11	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3187feb2bf79fce819c6fc9d62597a638163c30f	2
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
14	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1
15	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
16	0x0075f029648ffbd2026a7df1e9eff27ebc90ca65	1
17	0xf9e6f53be9d5234ac295cccde0317ee4f4854050	1
18	0x1ba4809a539c4802d13f7034ac7f2cfaf80b8e7e	1
19	0x1e26deb7e2b83742384f4dfbb2470947f853a2a4	1
20	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5140ecb1aa2daa8427e724a6a5b3893617d8110c	1
22	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	1
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x9495a029ce34983c0bf0c45ee8214021e95da26a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	214
2	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	192
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?	104
4	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	83
5	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	68
6	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	53
7	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	39
8	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	39
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	31
11	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	21
12	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	8
13	0x3187feb2bf79fce819c6fc9d62597a638163c30f	6
14	0x1ba4809a539c4802d13f7034ac7f2cfaf80b8e7e	6
15	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	6
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xf9e6f53be9d5234ac295cccde0317ee4f4854050	5
18	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
20	0x8faf958e36c6970497386118030e6297fff8d275	3
21	0x29baa9ebcce8552b030bc1138d5d64893018b329	3
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x7a019e9f33af312b5e5c6b065fbc733ccaa09f39	2
24	0x74c2cb288652e57039978d3c073904a3e421b5ac	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2