0xdc5c82f3a01831104a6bce9b39012aa2519bc27a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xf43e889444e95a0429c32b0b601dc16edf90fdbf	3
5	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	3
6	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	3
7	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
8	0xebb8ca89686383c2a61ee6496ca6b2ce3bfda81a	3
9	0x6338e1ab60d0693230d329a334e131a1bb0bbb7e	3
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
11	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	2
14	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x375985e58b8152582a92b5a3440072b93aa9facc	2
16	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	2
17	0xb8f226ddb7bc672e27dffb67e4adabfa8c0dfa08 "RYOSHI" on OpenSea Delete label? Shiba Inu Delete label?	2
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
19	0x808877b83a698f0d866e69591fdca106069e6d69	2
20	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
21	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	2
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
25	0x235b30088e66d2d28f137b422b9349fba51e0248	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02d19b17cc447f3e8e7dfd23fe0f55bd8ed93897	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x02d19b11caa36089aaecfcd37ccdd19b80d93897	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x02d19b17b880009339dc897b9a871ab6e8d93897	4
8	0xebb8ca89686383c2a61ee6496ca6b2ce3bfda81a	4
9	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	4
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
12	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
15	0x8fd2dbad5d4e99c054bb950d71baedafc6b660e7	3
16	0x02d575d39c87663e97eee5fad6499192a8ad3897	3
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x851abd2e8401418b829d06e44510858fbd5e913c	2
19	0x6338e1ab60d0693230d329a334e131a1bb0bbb7e	2
20	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x194aa72806d46b83311773d5415e05199ebb6b0c	2
22	0x02daa5efdb677eab0e035f50a15af84712493897	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4b6f523c38036b20f9c978bb7dc55c5cdceea933	2
25	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	2