0x69034dcbbc9199160d73039f0d757237694d5d31

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	68
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
3	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	50
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
5	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
6	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	30
7	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?	27
8	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
9	0x2c4bd064b998838076fa341a83d007fc2fa50957	24
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
11	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	23
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
15	0x52803f0201a3e8189c7cae30d1355d44a46ac637	19
16	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
18	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
19	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	15
20	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	13
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
24	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
4	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	49
5	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	48
6	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	35
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
8	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
10	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
12	0x2c4bd064b998838076fa341a83d007fc2fa50957	24
13	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
15	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
16	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	17
17	0xa2b9ce85d04fd9eb8b90d9304458cb9178fb0ee0	17
18	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	16
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
21	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	15
22	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
23	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	14
24	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
25	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	12