0x66df242212c05dfe156cfda14c9e021e2960126d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	16
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
3	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	6
4	0x5274891bec421b39d23760c04a6755ecb444797c	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
8	0x3fb6b07d77dace1ba6b5f6ab1d8668643d15a2cc bVault Delete label?	2
9	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x20eec2d7f6a66a50556e0c5dcd1af6a0e859ef54	2
12	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
13	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
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x96d99093f22719dd06fb8db8e93779979a2acab3	1
16	0x9d1718ad55f0a625c908d88d4e989fb36b7a7742	1
17	0xa00abb2421791b6c26af5ffb4d2f0121c8663bdf	1
18	0xa4beb20886dae37896387fa23f354a763c7839ff	1
19	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
20	0xb26e6248f3e00dfbf34adf042c4633ef36b76d48	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	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
25	0x2c23276107b45e64c8c59482f4a24f4f2e568ea6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f494c31583adfaff9aa7d236572738dd14a8397	8
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
3	0x40439def1d1ad636d162c9253ba977f66ede181e Binance Deposit Delete label?	6
4	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	4
5	0xb26e6243f0097e611e8e4caaa324bf0139b76d48	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x3fb6b07d77dace1ba6b5f6ab1d8668643d15a2cc bVault Delete label?	2
8	0x5274891bec421b39d23760c04a6755ecb444797c	2
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
10	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x8016907d54ed8bcf5da100c4d0eb434c0185dc0e	1
12	0x808c3ba97268dbf9695b1ec10729e09c7e67a9e3	1
13	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	1
14	0x96d99093f22719dd06fb8db8e93779979a2acab3	1
15	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	1
16	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
17	0xa4beb20886dae37896387fa23f354a763c7839ff	1
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
19	0xb26449dbfcf2391019c57acb9e0c09d252b76d48	1
20	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
21	0xb41242fbf7af3e5b30bdf4d104099e2857ed41ba	1
22	0x1ffbfe629ba077bea47574bbbc658ba144cfcbc3	1
23	0x20eec2d7f6a66a50556e0c5dcd1af6a0e859ef54	1
24	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	1
25	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1