0xeb48d74d1a83c882a719c7d461fb043b5c578aa0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cd36d6f32586177e36179a810595a33163a20bf	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
4	0x5b272ce3e225b019a3fbd968206824b24c674344	5
5	0x2f2a8f49db4fc57e2733493ebcaff9b057e5c2b3	4
6	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
9	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
10	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	2
11	0x27fc644f86a5d4ad0809bff8eafcc528e5f4e034 Farm Delete label?	2
12	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
13	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0xb98eda9382e67e390cf2a6b42cb6dfd2b5503d51	2
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
17	0xc992a50169f6075d52013118355c633bf92ae853	2
18	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
19	0xfa25fac745f1d70ef0a8d58a17ed19a8b76f8896	2
20	0xfad704847967d9067df7a60910399155fca43fe8	2
21	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cd36d6f32586177e36179a810595a33163a20bf	9
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x5b272ce3e225b019a3fbd968206824b24c674344	5
4	0x2f2a8f49db4fc57e2733493ebcaff9b057e5c2b3	5
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
6	0xfc26c7ca3355d0d45fba044e9c9087e0a1daf154	4
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
8	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	3
9	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	3
10	0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c ORION 6 Delete label? Uniswap Delete label?	3
11	0xc992a50169f6075d52013118355c633bf92ae853	3
12	0xf71bd11a7dd4c3be4d899bb2f26c746dbbe13552	3
13	0xfa25fac745f1d70ef0a8d58a17ed19a8b76f8896	3
14	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
15	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	2
16	0x65b35d6eb7006e0e607bc54eb2dfd459923476fe	2
17	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xa13d2015aae8024ea1276405b324fb4db824af8e	2
20	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
23	0x3ec8d9c851552b8917182f39f6014e14e6ee0bfc	2
24	0x7d5f6b6994dc11ace6b885542228bd0e672d3d41	1
25	0x09ad425ffaa41177c648dbd25913c596785a9b2d	1