0xbaef5e28e3c7324049bc31757e549792ac762191

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	7
2	0x8fd90ebcd1b0e783fd313a2ffdc4149f269f7236	6
3	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	4
4	0x3bc810483e4e2344f0e114a57af13cedc44cf717	3
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
6	0x9c9c9843c119704aef237ee9939fc2406d708136	3
7	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	3
8	0x9e53fad7cb9343333809a049c322ebc1f72ef544	2
9	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
10	0xc246467ab1466f4963ba45c335479b3055e82060	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
13	0xbaef5e28e3c7324049bc31757e549792ac762191	1
14	0xcc8a10e665856952620bcf5943f4724225590d6e	1
15	0xccce35f1eacf0acc67e2fe5bb0d608192ccc36f8	1
16	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	1
17	0xe3c7ed83438482c7b2c2df48842a5e34d710bfb1	1
18	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
19	0xf7d31825946e7fd99ef07212d34b9dad84c396b7 BONE 70 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x000ea4a83acefdd62b1b43e9ccc281f442651520	1
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x157dfa656fdf0d18e1ba94075a53600d81cb3a97 UMA Delete label? Uniswap Delete label?	1
24	0x38b81d939fe237e03eceb655c5a212c082bf09b0 UniswapV2Pair Delete label?	1
25	0x3cd751e6b0078be393132286c442345e5dc49699	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	9
2	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	6
3	0x8fd90ebcd1b0e783fd313a2ffdc4149f269f7236	5
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4
5	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	2
9	0x5288dab553500e2843b0970448384b09389b94dd	2
10	0x7afd94ec6eee797003f7cd18e8f93a0cfeaaa0e5 Pool Delete label? ShibaSwap Delete label?	2
11	0x92dce6348149b1d5cbdb18e8cc05c4f1b48efc28	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
14	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	1
17	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbaef5e28e3c7324049bc31757e549792ac762191	1
20	0xc246467ab1466f4963ba45c335479b3055e82060	1
21	0xcd9dab5e666de980cecdc180cb31f296733e2587	1
22	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	1
23	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	1
24	0x75a9d7ef9eeb3370e20df491c4153ac2b89a6afe	1
25	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1