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0xb4b16f2cdef022343b8889ac2eb0ad4721931a75

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	58
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	40
3	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	3
4	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
7	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
8	0x8dfd4f307b6011d4cb21007fd5658f0686523938	1
9	0xb0f4222370e90e93b8d02679a0e529b4f071060f	1
10	0xeec0ed9e41c209c1c53a35900a06bf5dca927405	1
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
12	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
15	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
16	0x29e05b93c2074592727cdc954b202e58c1a6b059	1
17	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x5ce6c939e6d640cca9d9c865adaa2b1e02c0a76c UniswapV2Pair Delete label?	1
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
2	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	30
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
5	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
6	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
7	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	2
8	0xb367391ca6a80f9faf1d60cc2b2d49fde76cf573 Pool Delete label? ShibaSwap Delete label?	1
9	0xbb6d133d7f36705ea058cfd706082aa382f23de9	1
10	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
11	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
13	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	1
14	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x535735d250b383888b487e4aaf11ba5962b30904	1
16	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
17	0xa7cc68376682ff7e861ac4e616486407f944e672	1