0x2af4bbf0f3cd3fb85a853281bef14cf83799cab8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
2	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	6
3	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	4
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	2
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x462456ca52f53a0c00217ed93586b84e1af55044	1
11	0x4640f88b02cd98f0b187d1696e32737a22450560	1
12	0x639ddbacd9e53a89cc70bad0b7f2e4c400926cf3	1
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
14	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?	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xb34f9f8056069e1767f9920c6e25e1190b4d845f	1
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
18	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
19	0x13a145d215182924c89f2abc7d358dcc72f8f788	1
20	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	1
21	0x7711863244783348ae78c2bdebb9802b297dce56	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	1
25	0x458f8bba0dbf3ee14b85328a448ed1e6bc2bed19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9de6bf4cbd387b692a27c75112d20712145a6cc	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	2
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
5	0xadac0f979411b9f395200f9eeed3ffae9e86c691	2
6	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	2
7	0x7711863244783348ae78c2bdebb9802b297dce56	1
8	0x8ceb9c4b647f0a5f92e553e3725e55da26ba7677	1
9	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	1
10	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	1
11	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
12	0xb63b2cae6cf4b9009142abf54b2a42e8f84f7dc2	1
13	0xe3e686fc3f379fed3e0fd5e3425fbee3e6e24d1a Uniswap Delete label? V3 Pool Delete label?	1
14	0x1f0d1927498fbd4f9e8558704ce5b658929527ec	1
15	0x13a145d215182924c89f2abc7d358dcc72f8f788	1
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
17	0x71f7505a78fd1e044ebf38ab6876700a907fc53a	1