0xc30ef471c33f1636714619b4513492e3105cff8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	18
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	12
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
6	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	8
7	0x7e439bfe38105802fa295a25115c42544011427a Pool Delete label? ShibaSwap Delete label?	8
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	7
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
13	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	5
14	0x38e56e93daa22839cae2f482c30d1cde0bcc57b7	5
15	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	5
16	0xa404f66b9278c4ab8428225014266b4b239bcdc7	5
17	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	4
18	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	4
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
20	0xed247449a7ca06db5b27b44b2c092f0b48bbdb77 UniswapV2Pair Delete label?	4
21	0xf88fb6ad5add7df5c666eb31d82368b9594c956a	4
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	3
24	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	15
3	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	11
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	8
6	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	6
9	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	6
10	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
12	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	6
13	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
14	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	5
15	0xee945afc61c6410f651e21f7b13008a1181d6f6c	4
16	0xee94b6439598bf69c23a7ea9596389166a336f6c	4
17	0xc444ef8453c6c43d69ae95f60205bf1d56e65481	4
18	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4
19	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
21	0xd9b8b6383de70fcefa501ce768fff3df16afb553	3
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
24	0xbaa09db1be0852e126e958e701d361a398d84d64	3
25	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	3