0xbc7024b722803e69cb10769b6d5147c935b47f0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
2	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x01f4916850f37d262108a31aa7e1367441eba344 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	2
8	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xa00100baf7a7b468bed144c34c553a43b204ec15	2
10	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xe0f3f6ec05c8a36a21ec181471b309c11bf31795	1
12	0x4be410e2ff6a5f1718ada572afa9e8d26537242b	1
13	0x87ccaae0a6e64ddf7210b6bd211afbfa93f2ae0f	1
14	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xca4c92f756450060c0f78883434344254140ffb2 UniswapV2Pair Delete label?	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x708396f17127c42383e3b9014072679b2f60b82f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc68442604a316e557de801fa0452b4f474dbb7c	12
2	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x8eedfe8b9fdbca108f5a2c6bfb0507918fcb3a43	4
6	0xad3fb35c076557352778052b0eb085fdc65bdb0e	3
7	0x545ab96dade21c66d12690bb4274bfa64716beb7	2
8	0xcc65116b364acbe94857ecede4e9622b754dbb7c	2
9	0xbc1eae3d47709a57ec0b20171c02d884314b92de	1
10	0xcbe907e00a9964d64277e625411621c566602c00	1
11	0xcc35e76190d234d4c0fb0e133f67bcf3191dbb7c	1
12	0xcca89b1be53733a1072f2b6a693db75b412dbb7c	1
13	0xd1300c848a136277754ffb548551c558867c87d0	1
14	0xd1308b86d1915b7dfab674add203bfad8ef687d0	1
15	0xd13a81cccb64e4755dcffe430f02d815b70687d0	1
16	0xd9b0bb1fed4c9d2efa5bec1ad422eaa42e030bec	1
17	0xd9b67ba86358b8ad1c667d02a9b393b258030bec	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0x222e74498513db1041759583c2171caba0be2b4d	1
20	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4991b228e4b23e36136dfe4c82a347cfabf03a9f	1
22	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5c1d6a2a11952c0b1b8a964b9e65b9a41da5d885	1
24	0x6c761f829c8d310afb98b444a49e9347041bf417	1
25	0x6c7bdfb849d10beb7f0ec1cc4dc154f4708bf417	1