0xfc782c2b7b18f73bce6a8ddf48e8e0b2fbfa9899

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x564286362092d8e7936f0549571a803b203aaced	3
2	0xfaf477185220f1fbf987a43374ca640d670f2c90	3
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?	3
4	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	3
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
7	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
8	0x85b931a32a0725be14285b66f1a22178c672d69b	2
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xfaad1072e259b5ed342d3f16277477b46d379abc	1
15	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	1
16	0x8bd78ad73ee85dfc1395a0ce3e90ef061ae6017c	1
17	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
18	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
21	0x989ebc2b7e1e16f1ececd9a4fad931618c12ce36	1
22	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfe3bc7fc1f4493929e353b2bbaaf56e654dc18a	7
2	0xe5e8cc23a4da003e0e97ad13b663cae56e4fce63	7
3	0xb85807a9ad28bcca1b694be229d669851e76b719	5
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	2
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	1
9	0x8bd78ad73ee85dfc1395a0ce3e90ef061ae6017c	1
10	0x989ebc2b7e1e16f1ececd9a4fad931618c12ce36	1
11	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
12	0xbd1bfc212d9e7e9043d844a5c8ccd237e1814f0b	1
13	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	1
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe965c12b851c30256bdc2f94ccd9dc4f0a0bc581	1
16	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	1
17	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
18	0xfaad1072e259b5ed342d3f16277477b46d379abc	1
19	0xfaf477185220f1fbf987a43374ca640d670f2c90	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	1
22	0x0d7af1781eae33c2ce1854d91ae9faed2dcab04e	1
23	0x17a2194d55f52fd0c711e0e42b41975494bb109b	1
24	0x28716127733eb4a16114c210a2fc4128c0552d51	1
25	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1