0xfabf8e01f1e71f5eb98e485358fdffce18663b83

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	14
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?	9
3	0xb121209c88098a762b2aeb84da136297cfca4751	9
4	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?	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
7	0xe62f595709f3b5430d514e9c964ad55bc083b4ef stakingManager (Proxy) Delete label?	6
8	0x996f5ee7a75befffd8f71706ccfa93a07c80abc5	4
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xa404f66b9278c4ab8428225014266b4b239bcdc7	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
13	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
14	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	2
15	0x9bebaa8c97d55c5be0994b4ccf324c5405eb1988	2
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0xfe2743bcc93033d92c91f7998c44b112325c8ce2	1
20	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1
21	0xca335e086de6b546e152a8c67bdb20656750872f	1
22	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xd99e9c449f40be2809b2c09d4a04114eb559cfaa UniswapV2Pair Delete label?	1
24	0x3187feb2bf79fce819c6fc9d62597a638163c30f	1
25	0xe8c8172c4b2c30c96ac641c49ca2fbe231cac3a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb121209c88098a762b2aeb84da136297cfca4751	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
4	0x9bebaa8c97d55c5be0994b4ccf324c5405eb1988	6
5	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	5
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
7	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	5
8	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?	4
9	0x5572e5e8119b6b747f286f3b63082a64f8b24856	3
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
11	0x61192de35b09afd217df201d1ec8aae59977018a	3
12	0x3187feb2bf79fce819c6fc9d62597a638163c30f	3
13	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	2
14	0x183ccbe62ae545117acb2fcec525f611e78a051d	2
15	0xf7d31825946e7fd99ef07212d34b9dad84c396b7 BONE 70 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x81825970226240c03bee73dea1911bfee104c903	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb12b980d49ddcb4b2928eec4cf614147169a4751	2
19	0x8e3f53fd1332eec64491b483cd68dc7fe163b900	2
20	0xd99e9c449f40be2809b2c09d4a04114eb559cfaa UniswapV2Pair Delete label?	2
21	0xb943657f4cccb90548fd092abb480ee8e8d6e840	1
22	0x24b4dc7acd9247454367a459dc34d16078b31c03	1
23	0xf0b910105f93b77ada583ca259ed4b655cb69623	1
24	0x2ccb7df4e73853393970f732e952ce2341e96a45	1
25	0x3ee92dfc4e7a63994106da3331fdf8825d81ba7f	1