0x61151ffbbbd50949b198e38680a345b2f15012dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xa23cef627597a37c36fa40bf3e247c14bc7e3417	7
4	0x9267ab00242ae21acb987ee7c8d3a1522c1d8b68	7
5	0x1a1cc63296559a0c420e215497b9c994bb36688a	4
6	0xab629dd1772bce1e33bc94c38d745b091b1090e7	4
7	0x2ae6b6a0a22baf775e4d60f5815dc423fc638dce	4
8	0xb91bc795edd55f4f00858c3d22ab246a96fa93d4	3
9	0x59968914575ae716ee455dba8ced57e73c5094e6	3
10	0xa0061484500d40e7451dcbd6d3eaa0393b7307b1	3
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x16e4aad76964af87fe5a8336d3a1bd2dbe06f6ad	2
14	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
15	0x8846b8c95c995a496fd7a1a1bed7fae5458bfc8d	2
16	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
17	0xfd3300a9a74b3250f1b2abc12b47611171910b07	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x16e0cfa2285757feb5a3ae4f97cd6c80500bf6ad	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x32bdac9be1fe8bd91170a6cd8a9502410127f5f4	1
22	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
23	0x536d39d035c1b0cf30efbe8674b4b47646a9bb09	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x69761d996763791a89daf2aca0b693a594d17679	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fef02f7d50defb3ccb74c099a59d755e8bfa925	16
2	0x16e0cfa2285757feb5a3ae4f97cd6c80500bf6ad	7
3	0xa56260e61000288d16a5b2c438c58aeee49bf929	4
4	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	4
5	0x0d4231729a5994403a48fdb8535b7c62f2620a1a	3
6	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	3
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc70765f4dbb07b3c15424f3fb8a57f0ce60f3b31	2
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x3cdc610b00d4eb27009ab4e506241dbad8666b50	2
12	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
13	0x16e0e5957657d2e0e07ff922d5c04339f80bf6ad	1
14	0x381fe4eb128db1621647ca00965da3f9e09f4fac	1
15	0x36b43852fe84d9d625b5075b487377bc41f1af82	1
16	0x35213624494b80c75ec12a152311048ae7434926	1
17	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
18	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
19	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
20	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	1
22	0x1498bd576454159bb81b5ce532692a8752d163e8 UniswapV2Pair Delete label?	1
23	0x42d79639602f85ce31b71dad4b9cbfd716ae7e68	1
24	0x3e2297ae92fa9546a8e7c77c2bd7eada8df76ef4	1
25	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1