0xe85e31e76d8903611cccedfd903bb1cfd5f560bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4
5	0x0780b42b3c4caf41933cfc0040d2853363de20a7	4
6	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	4
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xd0660cd418a64a1d44e9214ad8e459324d8157f1	2
10	0x1ae2bf1c5e67509ef5b2367751a87e65c47be2c4	2
11	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
12	0xe7fc342dd42ac6043d90ed12a1d4bb139579ca64	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
17	0xf1dd29bb243857fd2c194f67ee9c8018735b0f56	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0xfbdeb87969f5610d006d1a4ed79308a5778e77e5	1
20	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x0fa43ec0f124a98ecdaa073ab228991fd396aeed	1
23	0x11a38dbd302a30e52c54bb348d8fe662307ff24c	1
24	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
25	0x3b61a58b2bb5027d84ba288dc1aaa14005808f2d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9cbb0c6069dee07e5df0cadb4a267d75b7e0bc3	11
2	0x0780b42b3c4caf41933cfc0040d2853363de20a7	8
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xc275291574709821c9010b6bd47bed823bc4dd29	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0x675b4cee3654f5b433df68d012e9692843a0c24a	2
9	0x1ae2bf1c5e67509ef5b2367751a87e65c47be2c4	2
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
12	0xcd38dacaf9bae87bf8240c99ec0b1cd6f0d4c328	2
13	0xd0660cd418a64a1d44e9214ad8e459324d8157f1	2
14	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
15	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
16	0x1729f8cc02237bd360c94c15a8ee41ab724f19fb Staked PIXFI (STPIXFI) Delete label?	1
17	0xb532f72af0265401b2602029fc4ea4b4a19a59f4	1
18	0xf2de73e3993210411274e72fafd7a6e47fa794fc	1
19	0x3501ec11d205fa249f2c42f5470e137b529b35d0	1
20	0x599375d95df64517c0ecadde7a394c1e3372169a	1
21	0x4dcb55eb77567fb17ce1df590b67642e4bf5eb3b	1
22	0xfa101a545b84932aebbfdf6b54d9b11cbea2505c	1
23	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
24	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
25	0xd13eabcf7fcdbd2a98e475037279d6f2cdbbcfaa	1