0xea672e716e18cc6d5c5f124c1371dc4527143c03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	83
2	0x955a31153e6764fe892757ace79123ae996b0afb	47
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	23
4	0xb5b29320d2dde5ba5bafa1ebcd270052070483ec YieldETH (Sommelier) Delete label?	19
5	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	10
6	0xd397883c12b71ea39e0d9f6755030205f31a1c96	9
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	6
10	0xa404f66b9278c4ab8428225014266b4b239bcdc7	6
11	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
12	0x3fa4a11fa83faba64df0e195525ae9b2b0784397	5
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
14	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	5
15	0xa2c14852974afe7755ea824260ca5df03b816458	4
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
17	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	3
18	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
19	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
20	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
21	0x3bc810483e4e2344f0e114a57af13cedc44cf717	2
22	0x6773f9216ca0102db2d51e1e2f2ccd3139f018e2	2
23	0x366d9bcc7e77f00871ec6adb29441e93b63fa60f	2
24	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
25	0x34d0cc7cf027f4c4aa8f73ad4b8d9f9f6be70d4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	48
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	39
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	37
4	0x69592e6f9d21989a043646fe8225da2600e5a0f7 Gravity Delete label?	36
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	35
6	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
7	0xc06127b059736a8c844ccab45abe7de69866e5a2	16
8	0xc06c94c48549ca684f5499ee8325c3d5e066e5a2	15
9	0x2d0b471872d525ae4b9760fdd3cf198208e61582	14
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	14
11	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	14
12	0x3fa4a11fa83faba64df0e195525ae9b2b0784397	13
13	0x955a31153e6764fe892757ace79123ae996b0afb	11
14	0xd397883c12b71ea39e0d9f6755030205f31a1c96	11
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	9
17	0x058bd0e52f6db578f0b5f62f0a128f6f3cbf11b7	7
18	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	7
19	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	6
21	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	5
22	0xb5b29320d2dde5ba5bafa1ebcd270052070483ec YieldETH (Sommelier) Delete label?	4
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x058b648d8e8e7d1350eee9ff8579d67854cf11b7	3