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0xe2a5e101f97257e51ab78c687ba2d72231203e74

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0x602c90d796d746b97a36f075d9f3b2892b9b07c2	5
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
4	0xe8b8db87ddf242ed56dada79aad5bb0f3db7afa3 UniswapV2Pair Delete label?	3
5	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	1
6	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x5aff70cdc0f852b6e31cfded2d3ba249d19cbd5d Uniswap Delete label? V2 Pool Delete label?	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	1
12	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
15	0xb98672ae1d5f48f80323439d379ec2b38200ec61	1
16	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	1
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
18	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	1
19	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x812feb71db20082015b707b880f8050176b03438	8
3	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
4	0x612f2c3f67582fb0ede7bb2e5a004058e82c8027	2
5	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
7	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
8	0xe8b8db87ddf242ed56dada79aad5bb0f3db7afa3 UniswapV2Pair Delete label?	1
9	0x01c8e00b57565da0f5e3875e29eb1cf4bb540bd1	1
10	0x3154077d4ab4741202edfd81b04a447e42741627	1
11	0x07c904d8c04323ef9fe6bf13aaeba05b62c54825	1