0xd9b2a347d91186e5fec92a88ee3e3b4581bf8f11

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	80
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	55
3	0xa404f66b9278c4ab8428225014266b4b239bcdc7	6
4	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	5
5	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	4
6	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	3
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
8	0xe90c301520e06be36b7e76a99ee933823ca65846	3
9	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
10	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	3
11	0x9495a029ce34983c0bf0c45ee8214021e95da26a	3
12	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
13	0xa2c14852974afe7755ea824260ca5df03b816458	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	2
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
17	0xf50a61cad82e1e8528a6cf18dcc0f673b51e455a Uniswap V2 Delete label?	1
18	0x0075f029648ffbd2026a7df1e9eff27ebc90ca65	1
19	0x04fd7b395b348b00c0b7df5d69a1fd62d2cca13b	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x1e26deb7e2b83742384f4dfbb2470947f853a2a4	1
22	0x2e4405dc1317e7d1cbfdb0b2073d3662b5da13db	1
23	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
24	0x5140ecb1aa2daa8427e724a6a5b3893617d8110c	1
25	0x777e2ae845272a2f540ebf6a3d03734a5a8f618e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	12
3	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	9
4	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	6
5	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	6
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
7	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	3
8	0xf92293ef3f44564b9373f7e4ccc080b53ea37915	3
9	0xe90c301520e06be36b7e76a99ee933823ca65846	2
10	0x04275768ccfe89944c87bfeb58c16900555bd108	2
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
12	0xfa29ae73773825ceed002d160bc8030c58efb53a	1
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
15	0xef107b88c52f67046a718c13a0f565b1d6f703e4	1