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0xbe67b5e61b33db736b559dada7c56fda18b4e874

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35c674c288577df3e9b5dafef945795b741c7810	53
2	0x67ed0ae34d204860d837053a40dd32344f277e65	3
3	0x17bc171dcb7b31236c174794298758edd4c9f1f5	2
4	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	2
5	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
8	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
9	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
11	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
12	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x0ed2b16d5ac4a997f896562f7e8a8a357c1f8222 MFUND 2 Delete label? Uniswap Delete label?	1
15	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
16	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
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
18	0x5d4264bd9f869ed283ec39e0f123df15f69059f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35c674c288577df3e9b5dafef945795b741c7810	10
2	0x5069c5fbed5757642023e55458ae363b1cbf0616	8
3	0x0ed2b16d5ac4a997f896562f7e8a8a357c1f8222 MFUND 2 Delete label? Uniswap Delete label?	7
4	0x67ed0ae34d204860d837053a40dd32344f277e65	3
5	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	2
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
7	0x3bc810483e4e2344f0e114a57af13cedc44cf717	1
8	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
9	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
10	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
11	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x5d4264bd9f869ed283ec39e0f123df15f69059f3	1