0x295d7df7764dada6683e52327369d3371b956254

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	14
2	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	13
3	0xe545097e7a47f1e007b0a998e8a00741b9477b20	11
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?	7
5	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	6
6	0x0379da7a5895d13037b6937b109fa8607a659adf	5
7	0x9c3619de983ee58ba207b0242f52b26ebe46610a	4
8	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	4
9	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	4
10	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	4
11	0x78c80149e923cb495c2a4be5d050b92228513e95	3
12	0x087cc4527f6944c4c1c329d0c9251982d5bed698	3
13	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	3
14	0xd1482dc5d5f6c140a69157d945267831d1cf2d6e	3
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
16	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
20	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	2
21	0xf72ffe0adff49ce1d985a8b62b529d2902ce1ab3	2
22	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
24	0x7d24e8edea1d46bed53e37a0c322b1444b59f845	1
25	0x4e37dcad9e6e1465f33387587cef22616aac2541	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	18
2	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	17
3	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	10
4	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	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?	5
7	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	4
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x652e84adb51bea45f427e3ed2ec363e2609aaf55	4
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	4
11	0xe545097e7a47f1e007b0a998e8a00741b9477b20	4
12	0x0379da7a5895d13037b6937b109fa8607a659adf	3
13	0xd1482dc5d5f6c140a69157d945267831d1cf2d6e	3
14	0x78c80149e923cb495c2a4be5d050b92228513e95	2
15	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	2
16	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?	2
17	0x1f27d9213fdbd675b80d3f8b1bc43bbd8bc474cb	2
18	0x860fdb24bb2ad3c1a9454da5a4d0e8ca939a38f2	2
19	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
22	0xd4e4e1de3a209e206729193471378a3608520aef	1
23	0xdf6b861b4fbcfaffb62dd1906fcd3a863955704b	1
24	0xf2983d86b2bb69cfc7e963fce7801d84527036aa	1
25	0xf72ffe0adff49ce1d985a8b62b529d2902ce1ab3	1