0x0700d5329642fea897b4b09ce3675ba131de154d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	67
2	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	58
3	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	47
4	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	45
5	0xd22c1549017cf96eaa093ad47da0cf62f42b0562	45
6	0x11dab122fa5ab4d407521ae1ca416deff198b688	45
7	0x0f1236e87c2eafe223584f40e3a0d9736852b2ab	40
8	0x9d5c5e364d81dab193b72db9e9be9d8ee669b652	34
9	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	30
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	28
11	0x355d4d66e1de85cbc2bd3106db4dbd754f77b77b	25
12	0x085a2054c51ea5c91dbf7f90d65e728c0f2a270f	24
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
14	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	20
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
16	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	18
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	18
18	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	17
19	0x4a2631d090e8b40bbde245e687bf09e5e534a239	17
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	16
21	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	16
22	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	16
23	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	15
24	0x094d12e5b541784701fd8d65f11fc0598fbc6332	14
25	0x24dffd1949f888f91a0c8341fc98a3f280a782a8	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	103
2	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	75
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	47
4	0x0f1236e87c2eafe223584f40e3a0d9736852b2ab	37
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	28
6	0x329239599afb305da0a2ec69c58f8a6697f9f88d	24
7	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	22
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
9	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	21
10	0x11dab122fa5ab4d407521ae1ca416deff198b688	21
11	0x87c206df3cc979af82157b61316e3b09ceaae108	19
12	0x355d4d66e1de85cbc2bd3106db4dbd754f77b77b	16
13	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	16
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	16
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	15
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	15
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	14
18	0xd22c1549017cf96eaa093ad47da0cf62f42b0562	13
19	0x0379da7a5895d13037b6937b109fa8607a659adf	13
20	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	12
21	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
22	0x094d12e5b541784701fd8d65f11fc0598fbc6332	11
23	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	11
24	0x8daac37d93c46cc997b1725c2d6bf699d4c41a01	10
25	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	10