0xe9515250d3037a1c08171b9408d41d9846629997

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
3	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	9
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
6	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	5
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x85482baa09cf9a9321a4244aab7267b8deed63c5	2
13	0x808877b83a698f0d866e69591fdca106069e6d69	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	2
19	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
22	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x42d403ab9b0603442ac991c0cfe124105dde0811	2
24	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	2
25	0x147312b3cb31f81b805d30b4dcf3a13f63814432	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	4
8	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
11	0xa7cc68376682ff7e861ac4e616486407f944e672	2
12	0x578dc2f866a1b67f9ccad06ed01c5995b6a49321	2
13	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	1
15	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	1
16	0x77a61a51ba5732e186789e341987d7d6b413ab77	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x80562222ec4d0f8a2bddd10ce972cbb2d6167802 UniswapV2Pair Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x93189159878d3bca49013d56c79933a8e9e32eb2	1
21	0x931bbf8fc99a3615b64a22b05dc1fb4ee6c32eb2	1
22	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	1
23	0xae06088ecb0e668db494ee64ae78af5e5b510797 Pool Delete label? ShibaSwap Delete label?	1
24	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
25	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1