0x0b37a21153593c7dd415dc56cb86bbe7a5830d0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	42
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
3	0xab6ffa6a5d5589378a21dbb30df2940e0320d1cd	14
4	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	12
5	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	12
6	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	11
7	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	11
8	0xad0e592175f6b782b9e2bb20f59ae528d67ee39e	10
9	0x5d9972dd3ba5602574abea6bf9e1713568d49903	7
10	0xd045110c466ccb2e57eb426baae7ce869458f173 SHR Delete label? Uniswap Delete label?	6
11	0xe0deb97487bddf4c28ab1aa169179db0da625b29	5
12	0x1d8e73a173dc59211c44de552ffa92877767f7c0	5
13	0x2e2728e8c24d078c4a7c7da12cdfa94affc36d22	5
14	0x4d4786384eb4e356ea2df195bbe84c89440accf0	4
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
16	0xf043c39a106db6b58c76995f30ba35fd211c3b76	4
17	0x3b7b918f138f558a311757eb4a249536424ac873	3
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	3
20	0x35b6f9e6300aa6c722ea189e096b0b073025806f	3
21	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
22	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?	3
23	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	3
24	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	28
2	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	20
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	11
5	0xad0e592175f6b782b9e2bb20f59ae528d67ee39e	11
6	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	9
7	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	7
8	0x2e2728e8c24d078c4a7c7da12cdfa94affc36d22	7
9	0x1d8e73a173dc59211c44de552ffa92877767f7c0	7
10	0x8fc4c92d2d2266b5d5c2c355df7350efb9fe45db	6
11	0x5d9972dd3ba5602574abea6bf9e1713568d49903	4
12	0xab6ffa6a5d5589378a21dbb30df2940e0320d1cd	4
13	0x35b6f9e6300aa6c722ea189e096b0b073025806f	3
14	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	3
15	0x4d4786384eb4e356ea2df195bbe84c89440accf0	3
16	0x6e29e9790cc23cda451ee72036aa8062b805b4bc	3
17	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	3
18	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
19	0xaab472947c0f4555d8775bf7f959c2a71b61cba9	2
20	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
21	0x5cbe98480a790554403694b98bff71a525907f5d	2
22	0x03f8f3a4676776e8cb8e47c0efef44ae41d13cff	2
23	0x1dc0e3b979e3426bb5b04521a2434c1db98d0dfb	2
24	0x4d10790a0b5e35c6c7b89e667daf2c283ba7e2ce	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2