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0xbb4c810fa955ee893c620c3b8963f3a16b6ff76c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	4
2	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	3
3	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	2
4	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x681ff3a393f5e8726ed1e788704977c9e171b1f2	1
9	0x708396f17127c42383e3b9014072679b2f60b82f	1
10	0x80ddbeeb05788980caa0b1b433b40d4443f4439e UniswapV2Pair Delete label?	1
11	0x89751f5258baf36b8a588169c041e0ac06f53175	1
12	0xa8ef5bb1973c56262ef9be94ead9726cd65724bb	1
13	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x1dfcea6baaf0a1ee77c104bb2572b5a29d8ae682	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	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?	1
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34616346f2b825d33799100e218ab91c326759da	5
2	0x0171a49e97e6f55f344408f6e6faea52e0158f10	4
3	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	3
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
5	0x1dfcea6baaf0a1ee77c104bb2572b5a29d8ae682	2
6	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x59544ef7fd9b5ff222d4d6885de2595ccc66712a	2
9	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
10	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
11	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
12	0x63e251522b098b428e3cccd8249ca31753027c8a	1
13	0x80ddbeeb05788980caa0b1b433b40d4443f4439e UniswapV2Pair Delete label?	1
14	0x89751f5258baf36b8a588169c041e0ac06f53175	1
15	0xcf7a4c424df675a23362965714f338b21dcf8d5d	1
16	0xf2b767e614eef88e0ff977f98b2f5401a4bde3bd	1