0xda8d8a7f3efb6eab7a38d5ac6b30e1c556dca8f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	0xfc96e234d4b31c63051e707105fcc4aba37807fa	2
4	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	2
5	0x8364ada2e617314e342485e87fbe36af6d923ae7	2
6	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
8	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
9	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	2
10	0x542a28da47c4b7148ece0bb86497f033b8037ed6	1
11	0x61189da79177950a7272c88c6058b96d4bcd6be2	1
12	0x686861b744f6def6610a2c476745d059dbef39dd	1
13	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
14	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
15	0x76edc77baf69eca4c06ee2bd480e3b61ea503c00	1
16	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
18	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	1
19	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
20	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	1
21	0x9fb852bdb574f76031725c17b7257a9e6b091c70	1
22	0xa825cae02b310e9901b4776806ce25db520c8642	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	3
2	0x16e0a4c70b0d43b864a591471c3cf32f52dd8203	2
3	0x6262bdf27502292c7774ac1c96698ec294f9e87c	2
4	0x13e21fb8b448c8e390ab02f53aa78a36b4918a4d	2
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
6	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	1
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	1
11	0x00000000fea1fab3ce021f3bedd21a94d0ba190c	1
12	0xfa2ea19de0c5ed9d3e1e05325a9983f8ef570459	1
13	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
15	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
16	0x4d5896f18a783e66cdda9d7009cb0e336060359f	1