0xd62626f39e9d3a76eb7d0da8e2962c86854eb197

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3093a1e499a816e6f7e42b9d836c6591c5585c45	27
2	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	7
3	0x2999528824a1a839d9af5cfead053236be675984	3
4	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	3
5	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?	3
6	0x05f04f112a286c4c551897fb19ed2300272656c8	2
7	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	2
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
13	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
14	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9339227db67f747114c929b26b81fe7974436b94	1
16	0x966ea83cf3170a309184bb742398c925249e407e	1
17	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	1
18	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
19	0xaec21057bb0c910c22f6f6db64ae6743e96718b4	1
20	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
21	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
22	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
23	0x092e793afe54366601eb7ef7e63b6abb93edb485	1
24	0xe4ff95557f9aba07507ac0851a54c1244be4b723	1
25	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3093a1e499a816e6f7e42b9d836c6591c5585c45	35
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	4
6	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
7	0x85a5644895bf0a3fe2e10e507c15e051e6c96e6f	1
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
9	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
12	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
13	0x690e71b12b144a43b4f5b93e342c4c44d408f915	1