0xef04b0862ac7ac7775f6a883359d46dc70705c47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	18
3	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	7
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
6	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	5
7	0x5022bbc26b3bc8c8d2f1f7db9ee3a2b4631b9b18	4
8	0x5bd4d1f8d46ad6ae1e6b694eb64f7583c1cb1a74	4
9	0xb8790c911fa32132eddcfd250454dff0448682b8	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x964cee9eae0ec6d0228bc88efaaaeeab4caadcd9	2
12	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa99f0ad2a539b2867fcfea47f7e71f240940b47c	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
17	0x564286362092d8e7936f0549571a803b203aaced	2
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
19	0x34066fd55780aefe48b8d7a66600ae4852db5eda	2
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x14f59c715c205002c6e3f36766d302c1a19bacc8	1
24	0x16e58463eb9792bc236d8860f5bc69a81e26e32b	1
25	0x1b72255a11df705bb598e670830e03a19f2d242f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	12
2	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	10
3	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x5bd4d1f8d46ad6ae1e6b694eb64f7583c1cb1a74	5
6	0x5022bbc26b3bc8c8d2f1f7db9ee3a2b4631b9b18	5
7	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	4
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
9	0xb8ce7ffd6a5bf4b375d5ebc9b905ff8046dc3fbe	3
10	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	3
11	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	3
12	0xa99f0ad2a539b2867fcfea47f7e71f240940b47c	3
13	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
14	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	2
15	0x2cb7488b9675b072d13ad78193fee42648accd42	2
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x54c532e367031f56c401c6024ac4abeff2b03534	1
18	0x4372deecbdf4ab0294f2cb93fd1fc76d17dab23f	1
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
20	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
21	0x64422381ba71d18703e37b9e1e85078157ad6dc3	1
22	0x7058ee5467edef417746aab0b8cabbbe36ef1798	1
23	0x77e1a8ccd98f306183c7c5fdd5e0d71a3c6bfcb4	1
24	0x83ce93aa532381e0ea294edacc5c5ee40f02d58c	1
25	0x964cee9eae0ec6d0228bc88efaaaeeab4caadcd9	1