0xc47db7c4f16849dfc6941f1c9784aafeecbe4e97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	54
2	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	17
3	0xb154256024041e3011c8024874e698b69a2081b3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCT Delete label? Pool: Nectar (Nct)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	15
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	14
5	0xcc290a463aa1c2afd36990f1eec40b734c3bf3f3 UniswapV2Pair Delete label?	11
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x5ac9ead73344718dca963f44af960e04f168bd65 UniswapV2Pair Delete label?	10
8	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	8
9	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	6
13	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	5
14	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	5
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xae2d4004241254aed3f93873604d39883c8259f0 PLR Delete label? Uniswap Delete label?	4
18	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
19	0x3986289adced5fef2cd10a7c55ba07c3ef87fb94	3
20	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	3
21	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xb983499b7d2f2569a7399048bbd72ca65e4e44e2	2
23	0x523a36ad73c402e456f49b04f0fe8eba5a8c85cd LEO Delete label? Uniswap Delete label?	2
24	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	2
25	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa12431d0b9db640034b0cdfceef9cce161e62be4	78
2	0xbfcd86e36d947a9103a7d4a95d178a432723d6ad HitBTC Delete label? Hot Wallet Delete label?	26
3	0x80787af194c33b74a811f5e5c549316269d7ee1a HitBTC Delete label? Hot Wallet Delete label?	3
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1