0x3818c6d5b6c62646aea6977ed7ea17c9dd306a26

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veritasluxmea.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	128
2	0xa7c0002e7869bf56631debbdfe1256d4fab987c3	126
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	81
4	0x0dea42987d029c6bef4f95b92c0789ff9b374b45	69
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
6	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	56
7	0xd9159376499936868a5b061a4633481131e70732	49
8	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	46
9	0x49e833337ece7afe375e44f4e3e8481029218e5c Value DeFi Delete label?	42
10	0xc9ae03864271a8f18bec0afd3c2dccf3d0700950	33
11	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	31
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	30
14	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?	30
15	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	28
16	0xa8a658c8adc5e7576ce24b3832fc6a02db96e12e	25
17	0xd8846d1d808320d0a90f3613215f79106ade9b1e	24
18	0x4e6421d79905d966ef217fe95196b3cbe5d5d31f	23
19	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	23
20	0xcc51169c21158084371c63bc260aba4afdcfbd2f	23
21	0x62a9fe913eb596c8fac0936fd2f51064022ba22e Firebird Finance (ValueDefi) Delete label? YFVRewardsBALPool Delete label?	21
22	0xcb4f983e705caeb7217c5c3785001cb138115f0b	20
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
24	0xa46d720cd1edc21b86070488e10e32538629918f	18
25	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	123
2	0xa7c0002e7869bf56631debbdfe1256d4fab987c3	97
3	0x6bdae3f9d709f7576d6c16a9e86468995b46a68d	78
4	0xcb4f983e705caeb7217c5c3785001cb138115f0b	68
5	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	63
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
7	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	43
8	0x0dea42987d029c6bef4f95b92c0789ff9b374b45	39
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
10	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?	36
11	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	33
12	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	28
13	0xd7f2d270bffb54336515986fdb9c058bc0290383	25
14	0x4efdfe92f7528bd16b95083d7ba1b247de32f549	24
15	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	23
16	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?	23
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
18	0x0379da7a5895d13037b6937b109fa8607a659adf	18
19	0x329239599afb305da0a2ec69c58f8a6697f9f88d	18
20	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	18
21	0xa46d720cd1edc21b86070488e10e32538629918f	18
22	0x49e833337ece7afe375e44f4e3e8481029218e5c Value DeFi Delete label?	16
23	0x4e6421d79905d966ef217fe95196b3cbe5d5d31f	16
24	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	16
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15