0xfc677a7ecb3a9b750f30591ed936d42fd4dbb59a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	36
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?	32
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
4	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	7
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xa2c14852974afe7755ea824260ca5df03b816458	5
7	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	5
8	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?	4
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
10	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
14	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
17	0xcedb0d2637444778634e155ca2316dbf3021f831	1
18	0xd1b9e059dccc595f2ad6daa3eaac485cbf0c50d6	1
19	0xd259ba71b0205399eb7923e84fd87f4e752829bc	1
20	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xe8a64b047cdf143371d933421025ad3c16024dd0	1
22	0xed334248f788ea62ee08063e8bffb3b36ea5a367	1
23	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
24	0xf00ef4d9abcc9d7a8f339d1eb327e466a6438de7	1
25	0xfa61e10a4d3bd10db14c7d62ccc063db220f135f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bf66c6fd312de6260224f14e0eb344b2cab26d9	87
2	0x1bf5a66984ca863dc5f29f95341613b80b2b26d9	79
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?	54
4	0x1bf5a669a12cfcfadad0075ffcf16935fa2b26d9	50
5	0x54cc66ff1fa3d90fcebf08c423e71056f8f57a18	11
6	0x16ec5bfa5d116617b30333e97ccabd3aa794fae1	9
7	0x1d92db691d93f44d0d850c3ac81e4621cf917ca2	8
8	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
10	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
11	0x1bfe0fda2bd417e1cddae20583ba59dae72b26d9	4
12	0x2772d427614d1b16b61208d1336051d4f01e9a51	4
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	4
14	0xd5969a060f5be50350761859ae1de49848e1143a	4
15	0x1bfa791c2557e25a6d5128738b4fe1a25aab26d9	3
16	0xb31c9654fafc309b497416564d5aec11cf3dbd17	3
17	0x9cbabf967959bdc8704e4d414b6f60a5a727729b	3
18	0xd44c2338f11cb36b7616e136fa129d6ab553839b	2
19	0x29f57a0bd8d7fb6aff261839bc67393c4619e202	2
20	0x6adcca2ca294b4af54a8b13e216b4e18bbef4aa3	2
21	0x1bf5a669ac212c5f76f8d1c54a27b870b92b26d9	2
22	0x1bf5a663cedb854ad438900fd763bb81f42b26d9	2
23	0x576566edcf9cf13b582a2d3b07ac2f321eb66ae2	2
24	0xfc677a7ecb3a9b750f30591ed936d42fd4dbb59a	1
25	0x1bf5d8da051d0c26e363bccc79a883718c8126d9	1