0xdb7845228e9dec68b168ad73c7ab195823e129ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
5	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	3
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	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?	2
8	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	2
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x8f2b237943359d3e30ca5e0cbefbe78e4710e30b	2
11	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	2
12	0x2ca4239468f684779e461c5bf6dc283cf872d627	2
13	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	2
14	0x66fb76221d2fea3ae13d83c72050147bb5063e3a	2
15	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
18	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
20	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
21	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	1
22	0xba6bd00cf4d8a6b182ebd762660151fd34c675aa	1
23	0xc246467ab1466f4963ba45c335479b3055e82060	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0xd79a24bdbb24ad7d0a918387a8e5f2e193e322a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x1a45e12fb3a37e6af5e1eaea97a9606d2ea9532f	11
3	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	11
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x73814ff4c6312f0ecb7ec16c68eb3c3f81d2315b	3
9	0xfe31b6a6992447bc7e7b87b8f620ba552992bc54	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	2
12	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	1
15	0x610a94f64d1d149623369e5bac9576065d23893b	1
16	0x66fb76221d2fea3ae13d83c72050147bb5063e3a	1
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
18	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	1
19	0x1383b4668f5ea58ee7553a825882561c3d1433c6	1
20	0x092e793afe54366601eb7ef7e63b6abb93edb485	1
21	0x8654b268d1fcf44c00c71776f39f922020ca9225	1
22	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	1
24	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	1
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1