0x400fbaf0d60c23d9a8337f1ff966a6080cc881e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35b9729ff21d54f02bda512f7060466494a40ede MINI Delete label? Uniswap Delete label?	4
2	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	4
3	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?	4
4	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	4
5	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	4
6	0xccdcbdf3ebd11cce6a55b477b1427c0a4e0e2829	3
7	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	3
8	0xd2e0c4928789e5db620e53af29f5fc7bca262635	3
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x722885cab8be10b27f359fcb225808fe2af07b16	2
11	0x12d4444f96c644385d8ab355f6ddf801315b6254	2
12	0x2dd3c77ee1434d4de5fea3e6a9b414c702adc79f	2
13	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
14	0x6767ade1013fa088c93ac96656c32a94e4fced77	2
15	0x0000000006a0403952389b70d8ee4e45479023db	1
16	0x5cbefe14c66ba706e79ca4237ff10f218461014a	1
17	0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191 TON 5 Delete label? Uniswap Delete label?	1
18	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb96cb1920f0cca03081c56baabeb9608ea9805fc	1
20	0x4c099acacc28cb046d351e891117e669484e270d	1
21	0x4382acc20b274e1f48318b998f313bf914d5d742	1
22	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
23	0xf163588a69297909cd1befb8fab17b8b139100d9	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	4
2	0x716cd233093ab1c4cff6eece779167d7edffd1ac	3
3	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	3
4	0xd2e0c4928789e5db620e53af29f5fc7bca262635	3
5	0x1e69cd5d2602e4b8b1b6d198687fbee12f8e8596	3
6	0xccdcbdf3ebd11cce6a55b477b1427c0a4e0e2829	3
7	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	2
8	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
9	0x722885cab8be10b27f359fcb225808fe2af07b16	2
10	0x2dd3c77ee1434d4de5fea3e6a9b414c702adc79f	1
11	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	1
12	0x5555eb01007ca1cc2c007da2b921341bd61b9894	1
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb96cb1920f0cca03081c56baabeb9608ea9805fc	1
16	0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191 TON 5 Delete label? Uniswap Delete label?	1
17	0x35b9729ff21d54f02bda512f7060466494a40ede MINI Delete label? Uniswap Delete label?	1
18	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
19	0xddc00013be62e71b409ff8f151dbd2ce1928ded2	1
20	0x5cbefe14c66ba706e79ca4237ff10f218461014a	1