0xd48cb9b18fb07c26c37d5a81df3e1c973a3f999b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcabbd8bb4c27983e6a1348ee3d87ac7d71f0198a	14
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
3	0x375985e58b8152582a92b5a3440072b93aa9facc	2
4	0xd8c81e66a71fcfe8258b0cf84267275cdc91cac3	2
5	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	2
6	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	2
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
8	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xb8f226ddb7bc672e27dffb67e4adabfa8c0dfa08 "RYOSHI" on OpenSea Delete label? Shiba Inu Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0xc40be3a801a39bdc151bf6b3468b4035f8a4d440	2
13	0x3d3ee86a2127f4d20b1c533e2c1abd8040da1dd9	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
17	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
18	0x12b3dee273a88da89b7d43d3c856237231fda55c HOKK 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
20	0x4da56307a38aa15ebb28c81766415b9179984036	1
21	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x09889f28cd5cdb5597035976bbd2c28dee0ccc35	1
23	0x4aa610e26d2634907f70c218d2edba61488eb12c	1
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x024d6e8c6229439da0eda1b113914609950a36eb	2
3	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0	2
6	0x60a218196b63a9d0682d0103c0c6761e1415124c	2
7	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
8	0xc40be3a801a39bdc151bf6b3468b4035f8a4d440	2
9	0xcba21dab178c456aa5746f707dfef5e280a215af	2
10	0xd0ca1fa7ea4d49925db1d0f7c7414a420f3af9e4	1
11	0x5b5627aca4564fd49419514ace3064520cb921b2	1
12	0xd6c224c74f8a65a48ec9a9794b32503e3126a8c0 AscendEX Deposit Delete label?	1
13	0xd753def7935b77345c655ddc49d12d8d5024b42f	1
14	0x60a8eac2c85efe0698b10cb7e467a55bc415124c	1
15	0x09889f28cd5cdb5597035976bbd2c28dee0ccc35	1
16	0xeab45cc1f8a0c827aefc25b3d5f6e528e1077094	1
17	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	1
19	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
20	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
21	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
22	0xf3b9569f82b18aef890de263b84189bd33ebe452	1
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xf5e118808b7d000feb329f26a86ee07573e32f9a	1
25	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	1