0x9e05295a9a88fefa61de90422a708ff63878cd6b

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capitald.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	17
2	0x84d7ae7b56b09cd2df13564a4d89bc7fb3ed0e6d	15
3	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	13
4	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	9
5	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	8
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	8
7	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	7
8	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	6
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	5
11	0xa404f66b9278c4ab8428225014266b4b239bcdc7	5
12	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	4
13	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
14	0x3cd751e6b0078be393132286c442345e5dc49699	4
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
16	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	4
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
18	0xe12d8960d2b69cf8143fdc9f6be86a16b642659e	3
19	0x9495a029ce34983c0bf0c45ee8214021e95da26a	3
20	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdb9dc588809da4e3b7cc471dc347b01eb1c6fef	14
2	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	9
3	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	9
4	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	8
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	8
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
11	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	6
12	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	5
13	0xe12d8960d2b69cf8143fdc9f6be86a16b642659e	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
16	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x52ffdc317107523a2bdf33f53de57be408c83728	3
18	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	3
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
20	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
21	0x84d7ae7b56b09cd2df13564a4d89bc7fb3ed0e6d	3
22	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	3
23	0x59774493608770f622e7c4dcb6e7a7f079efea78	3
24	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	3
25	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2