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0xfc65a292fa829115a8c7a479aefe853e2aefde24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
2	0xc0d657385574da1846c969c0cf91d7931d1e850c	3
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
5	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
6	0x375876d8922bd7edaa249648124c4a34bc528d99 HOPR 11 Delete label? Uniswap Delete label?	2
7	0xb55f56a14b285cc6adf842b185b1ed30a34e36d2	2
8	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	2
9	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	2
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
12	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	1
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
14	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
15	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
16	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
17	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	1
18	0xec30d02f10353f8efc9601371f56e808751f396f	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8521fbebfb512c01a672d9a674ff6c29d9112a5	3
2	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
3	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	1
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x307f8d95610892507f55d9ea6766aeabe85acc72	1
6	0x4286e595d9332f9634b3ffd89993a8b4bb684323	1
7	0x5b62b57d2a25ec1e1ecdeae159bb5f6001695628	1
8	0x63d7ab1964cd95a1b04f6aa4671c7d0b63a866d0	1
9	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
10	0x692b04b03059a2d2b8f37f679209f68ad3438f61	1
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
13	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
14	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	1
15	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xf93b6d640ff614afa5b0b20c0e700875b7846efa	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1