0x6117d23dbdd187288bb3bde1ebd9e9a67b4fb126

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82484b7e77e4b80de6d78bdf9014e44cc715f66a	43
2	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?	20
3	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	16
4	0x92afb2d65466feec2d608484287f8a05984a6344	15
5	0xc1203d0134d7147ce48e42d1ccbdcd2abec079ae	14
6	0x4b7ef10dfbece42e55160eec8a83a6dd86467fe7	13
7	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	12
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	11
9	0xd35a2d8c651f3eba4f0a044db961b5b0ccf68a2d	11
10	0x285de24077440c53b1661287d170e3ae22de0a44	11
11	0x11dab122fa5ab4d407521ae1ca416deff198b688	10
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0x7f478b6c313cae4d36c1a6c0fb7c366b441bde58	10
15	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	9
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
17	0x7b956219b28b909812dd15add1f8584218ae4f79	9
18	0xa29367a3f057f3191b62bd4055845a33411892b6	8
19	0x7116606d70001833e1182dd062959722c238a604	8
20	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	8
21	0xbecca544da77c293e1017a621da5f44374500317	7
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	7
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
24	0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739	6
25	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0a23283a1e2671793207b24b4cfbc749fccb58d	40
2	0x82484b7e77e4b80de6d78bdf9014e44cc715f66a	31
3	0xc1203d0134d7147ce48e42d1ccbdcd2abec079ae	29
4	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	23
5	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?	21
6	0xfaf477185220f1fbf987a43374ca640d670f2c90	15
7	0x8d78f3eb5f01385f10ba6767c812f5d2c5177007	14
8	0x4b7ef10dfbece42e55160eec8a83a6dd86467fe7	14
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	14
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0x8d78f3e653e56864b848138f844d4f4ac2177007	12
12	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	12
13	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	12
14	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	10
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x7f478b6c313cae4d36c1a6c0fb7c366b441bde58	10
17	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	10
18	0xcdc5aab7838d421fe54afa7cfffba0d58a17e62f	10
19	0xc844d27eadcaf34901dc1d5d2b7b2e6b1043ccdf	9
20	0x7b956219b28b909812dd15add1f8584218ae4f79	8
21	0xa5407eae9ba41422680e2e00537571bcc53efbfd	7
22	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
23	0x9a03acd9bef22bea8edc3f215fd7c0775c07d258	7
24	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	7
25	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	7