0xa14b021477e2d8e0df68ffa3bed16fa3ac7af473

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0xbc6204068f34001661291ea23fda8ce0de9c19e9	18
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
5	0xb1b7928e4dde00f45546b735f461afade84deefd	11
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	10
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
17	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
19	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	4
20	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	3
21	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	3
22	0x1d47ac83d938521d2f997c084a7b35b22b3bd008	3
23	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xa14b021477e2d8e0df68ffa3bed16fa3ac7af473	3
25	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
2	0x18ed4e12ccc04165414b15fbfa7f3132ff87109b	60
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x82c3da62b7db06e93c67ba90330ccedeef725a63	6
8	0xb1b7928e4dde00f45546b735f461afade84deefd	5
9	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	4
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xe2ecdd6cad1d24dca2593edf0e5c6a6bd7974da1 Gate Deposit Delete label?	4
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xbc6204068f34001661291ea23fda8ce0de9c19e9	3
15	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xa14b021477e2d8e0df68ffa3bed16fa3ac7af473	3
17	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	3
18	0x6f15b306f05823f618c5846c33145a03c4d19873	3
19	0x528ee255eae9a73d86f68908a7b001ae5bad25dc	3
20	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	3
21	0x4eced740aa8c25b377512909d130057ad5c8779f	3
22	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	3
23	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	3
24	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	2
25	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2