0xf4d6635a15f79d00700db4d8a40cc7baa655563d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
2	0xa540d45d4ea069126e9a1e8028c8e0ac677acc46	8
3	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
6	0x1e71c74d45ffdf184a91f63b94d6469876aee046	5
7	0xb8ca929e2bd96548cabcabc56cfc9a5147cef0ff	4
8	0xfbde07329ffc9ec1b70f639ad388b94532b5e063 Firebird Finance (ValueDefi) Delete label? YFVRewardsBTCPool Delete label?	4
9	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
14	0xd9f36029aa1c7118d36143f06dcd475a21c7a5ab	3
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x097707143e01318734535676cfe2e5cf8b656ae8	2
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
19	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
20	0x68210fc50fe3fc1f99e6d8fa6c0710c44fde1ffe	2
21	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x2fc0e2cfe5d6ea300d555e5907319a5f7e09884f	2
24	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	2
25	0x4b0b0bf60abbf79a2fd028e4d52ac393982488ce	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x386b187009988095adaadc7c72d33f3df83b6e62	7
2	0xee395d298bb3e2621b0d0cbe7149f4e644c1ec23	4
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xb1755ee34fc33fff8a5e5b16a0c9c74363cfa0f4	4
5	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	4
6	0x606f07a9ed57693bf6d8139ae76f15047268962c	3
7	0x816579230a4c61670eba15486c8357bf87ec307e	3
8	0xd9f36029aa1c7118d36143f06dcd475a21c7a5ab	3
9	0x51d77f4cfc0448eeb231caf5a279f9bb5ea3bfe9	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	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
12	0xfa03b1ead369e4a84ab22767c7343aca15f17633	2
13	0x2451e2b098484a4210148d0887b4247a87802ec8	2
14	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
15	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	2
17	0xcb4f983e705caeb7217c5c3785001cb138115f0b	2
18	0x8f19fff300a55dc8d2c5f321526b1647589cab58	2
19	0x712a8ab4a4fee5d13d372833bc0ac54a60f68f17 Uniswap V2 Delete label?	2
20	0x045c3bc21d68650b9c49a8d42193e4bace7bb227	2
21	0x1389d6e55af82a6f42299e4b095ea3fb9083e13f	2
22	0x51654a8c04e97424724e1643d468b51924f6c40f	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x2ad95a8b5a71f70fd0b26c21acc78a9d754a4d51	1
25	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1