0x590dfbd53781c6d9d8404eb8e1847fea1afad319

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6a0d0406772ac3472dc3d9b7a2ba4ab04286891	56
2	0x8667d16150acaa1ff19acc5e5c64bf0ba1d551b3	54
3	0x04834fe50be6954088d979a84be20913efca9118	43
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	34
5	0x5ed6f4c59004bee9f440e84969a93eccac580b40	31
6	0xdc42a21e38c3b8028b01a6b00d8dbc648f93305c	30
7	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	29
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	29
9	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	28
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	28
11	0x0b1d5984085fd2fd4819ccdcb026dd7a508526b0	27
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	27
13	0xea3339cb49b52fe1a340376d3e8be08964188cd7	25
14	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	25
15	0x8c5852066969d73ee2b624699ed6d61d5347afb3	23
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	21
17	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	21
18	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	21
19	0xcd8dd2891df222dddebbeb77748a3c59c843c4e0	20
20	0x8ab3e1faeb44b51e003a8bf1338b090dd5247e50	18
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	17
22	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	16
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	16
24	0xc83edce6c92a34db1d72fa29a0fffcb939b13ec8	16
25	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?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6a0d0406772ac3472dc3d9b7a2ba4ab04286891	57
2	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	44
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	44
4	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?	37
5	0x5ed6f4c59004bee9f440e84969a93eccac580b40	34
6	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	31
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	28
8	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	27
9	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	25
10	0xee249d925d360503a954cb8f98ea2ef88e77c21c	21
11	0x2e914626b14b3b99c4b00c1b14a5e86938f1ad97	20
12	0x6c0e3a84ef7a71981b054014efe75e548b8add52	20
13	0x8ab3e1faeb44b51e003a8bf1338b090dd5247e50	19
14	0xf03756e7a2b088a8c5d042c764184e8748dfa10d	19
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
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?	18
17	0xd78e04a200048a438d9d03c9a3d7e5154de643b1	18
18	0x63607de7ae773638d012561a01383ab8ac321371	17
19	0xc83edce6c92a34db1d72fa29a0fffcb939b13ec8	16
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
22	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	15
23	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	14
24	0x04602ecdce7dabf2d28946bb599fdd2fb27dec34	14
25	0xa5407eae9ba41422680e2e00537571bcc53efbfd	14