0x1f02067d96441fcbe132340d2695e17a8d231f15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	3
2	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
4	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
5	0xfaf477185220f1fbf987a43374ca640d670f2c90	2
6	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	2
7	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?	1
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x564286362092d8e7936f0549571a803b203aaced	1
12	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
13	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
14	0x5ed7eb576adea05766f950a495393c44af815aeb	1
15	0x878121ed15613ba372353c1cf67ccb548887e544	1
16	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
18	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
21	0x0deaee24a1930870cbb49755626f57741d7aad2c	1
22	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x414403e4aa0681b24dda0e5bf7178df9c3bf979a	3
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0xb97d5cd96f5bd73ae50c3a39945e109c9acb21ff	2
4	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	2
5	0xd7855933fa1c867a939c0a0114053831b4b8fa89	2
6	0xd9267a25aec4bbda148c6ba3278b9bbfe8c83d4c	2
7	0x5ed7eb576adea05766f950a495393c44af815aeb	1
8	0x057a9668f2c44b0be4e7956cee44edd9d80f747d	1
9	0x9a06cbd76d8bd043dba1530be4686fd298e4b464	1
10	0xb4e03b94f757f0bcb04fba9e8e6d44b42cc186de	1
11	0xc26a4854ae0b8c648e41e462aeac68e5feba1f3e	1
12	0xce8791646e68004c61e6d40f4d4074aeee60df1d	1
13	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
14	0x18ab4c3150cd817f4b41221503f967f2b0dd2047	1
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4a17b7230c4b9b47e6c7b023103d6a11bd498022 UniswapV2Pair Delete label?	1
17	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	1
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1