0xa4a6f061dd72ffd5132a7d5765845a1fbcf6e792

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	12
3	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
5	0x5bacb4114ad2d448e79addef121714b74d67faec UniswapV2Pair Delete label?	9
6	0xa723f829bff2cc3f56731b56897cb1ac83555259	9
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	6
10	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	6
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	5
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
13	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	4
14	0xcd4d1296330a20855062c9667e088612fff3c151	4
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
16	0x8e0750dc8dfa36e7a9022f6910894e0543f50527	4
17	0x658bcdfe51795ba43e9fd1ae9e39ddfbb1e70c5f	4
18	0xf27ee90c7856f67891c05e33b3a523acf762f47d	3
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
20	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	3
21	0x93841347535682dc4e83f65f60201c1716ba9fe0	3
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
23	0x0e4dcf76136c4d996707c949c9e3f4f539403ddf	3
24	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	3
25	0x810487135d29f35f06f1075b48d5978f1791d743	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8686525d6627a25c68de82c228448f43c97999f2	26
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	17
4	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	14
5	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	13
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	8
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
11	0xcd4d1296330a20855062c9667e088612fff3c151	6
12	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	6
13	0x5bacb4114ad2d448e79addef121714b74d67faec UniswapV2Pair Delete label?	6
14	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
15	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
16	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	6
17	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	5
18	0xd649da894b9ceea0396321baf1ce03b8d8059fc6	4
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	4
20	0xdf3aaaa323491631e75b07d8b57083e0c95d0db5	4
21	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	4
22	0x044727e50ff30db57fad06ff4f5846eab5ea52a2	4
23	0x20893b642b56fa81131a8fb1d6489e82de5a7449 UniswapV2Pair Delete label?	4
24	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	4
25	0x0b9388799e3d4921b0ff98a0f6dd1371156dec80 Crypto.com Deposit Delete label?	4