0x9b1f4ed700c8090068e06dd0ce98651ad79cb72b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	76
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?	15
3	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	6
4	0xa2c14852974afe7755ea824260ca5df03b816458	6
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
7	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
9	0x9b1f4ed700c8090068e06dd0ce98651ad79cb72b	3
10	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
11	0xaea230f1f5b7f6250c54f2e918f8ce0d1449caac	3
12	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	2
13	0x540c57a187e8405df4522b3786b774cecbf2fb5f Decentralized Exchange Delete label? ELON-WETH Delete label? ERC20 Token Delete label? High Transacting Delete label? Shiba Swap LP Token Delete label? ShibaSwap Delete label? ShibaSwap LP Token (SSLP) Delete label? UniswapV2Pair Delete label?	2
14	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
15	0xf71dc9952199a5d98197b7df606c9986d0c053bb	2
16	0xfe0f033d75e7a24511f4bfa3698fef7f81fde10a	1
17	0x1c0f494b20a303ae9d39adf8312d36af540b03df	1
18	0x2aaa4583bdc90ea631df29b13f51936403448f9d	1
19	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	1
20	0x5140ecb1aa2daa8427e724a6a5b3893617d8110c	1
21	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
22	0x6847978cd2bbadc9329753cf5e70fa11947a5fd8	1
23	0x9e1fddcfcf7c0917371497ac24d27db764aae0fe	1
24	0xca335e086de6b546e152a8c67bdb20656750872f	1
25	0xe0a500b46e94c2eec6739cdd65bf2c74455e9c4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	29
2	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	11
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	10
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	8
5	0xe7fa51643dae5235307b619fdac1f94b9b84f4aa	7
6	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	7
7	0x8d5a1dcdc0fb93de2103977b1ffeacb16066025b	5
8	0x9b1f4ed700c8090068e06dd0ce98651ad79cb72b	3
9	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
10	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?	3
11	0x8bb58f9d847772081665dab1194fd011d4a8ce3e	2
12	0x4f2b8e8fa6636803280005b58541870b9ee8c928	2
13	0x88bb338262a148a457fc29c17da2b43e8c2e7cf6	2
14	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
15	0x004fe0c2bcf02fca58a7e3c5180eb07254236fb2	1
16	0x07d1c648e1ab4432c2c0c5e75796283b604fe8c9	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x2cc0b03a97091e7ca349cb324b4f1866e6e57622	1
19	0x5d7d2fd5518b208e16c01e79a8957ef844eed0ff	1
20	0x8c6ea57f50c04c8f2d020a415b2e9a5c2710858f	1
21	0x9ab743a05fe51d1baca3f9155c3754782b3de8ed	1
22	0xaeb70603e46fc77f8cba8384b737f28ea54d9db2	1
23	0xc1c1b993eb563ea9415a4494934b4f48602bee9f	1