0x8357063c3ec4190a6cbb3500b2650faf7da14213

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eserm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda4faa2634e72395bbdc5635011b331844d59a0c	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	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?	10
4	0xc6b90764d338673389581552e3f836a66d1d6992	5
5	0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f IOEN-USDT Delete label? Uniswap Delete label?	5
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
8	0x893e963fc72609c585f09e8cb791ce52c254d7e8	3
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xeb7abe950985709c34af514eb8cf72f62def9e75 Uniswap Delete label? V3 Pool Delete label?	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x168e23dbdc424bbe269092de5cb7dc1de0fbda90	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x21b9f852534fb9ddc3a0a7b24f067b50d8ac9a99	2
15	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x11a38dbd302a30e52c54bb348d8fe662307ff24c	2
20	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
21	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
24	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
25	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0xb8ad32114ffb3071b55bb55c21c69e02abeaf2cc	9
3	0x58e53d8b09b571d73a477f6aa7f1e1306c9b5c02	8
4	0xc6b90764d338673389581552e3f836a66d1d6992	8
5	0xda4faa2634e72395bbdc5635011b331844d59a0c	6
6	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x893e963fc72609c585f09e8cb791ce52c254d7e8	3
9	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
11	0x26bca6f2de9d93f72c018fc9cd7dadc863ecb112	3
12	0x168e23dbdc424bbe269092de5cb7dc1de0fbda90	2
13	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
14	0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f IOEN-USDT Delete label? Uniswap Delete label?	2
15	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
16	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xa4781df986fe42f4ae49624d1a8bc1e21c910757	2
18	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
19	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
20	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
21	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
22	0x9af8231043c85a3e17c1b3310d985dae33a1f9f0	2
23	0x05f04f112a286c4c551897fb19ed2300272656c8	2
24	0x73a86455888902108bc88f5831919e23098b9b04	2
25	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2