0x6c13fc8ef50144a21702415d57ece0a09879fcfb

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daicoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	24
2	0xb23691043293de4deeae3b565bd33bc059f264eb daicoin03.eth Delete label?	21
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0x1100cc5c25befe926d03d3375d3e813d34e76a8e dddcoin.eth Delete label?	17
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	14
6	0x5691df0ddc35ce430856a333566e2b19b7c9abcc pingnpay.eth Delete label?	13
7	0x80d19ec3a87f45e83c33547d8fb56f51266419b9 zxbox.eth Delete label?	12
8	0x7d28570135a2b1930f331c507f65039d4937f66c	11
9	0xb713df754bbf37db676e2b49d62d5f9532b56746 helipay.eth Delete label?	11
10	0xb361e41e92870c8a05587665c73aa7b8c5f5f609 wornhole.eth Delete label?	9
11	0xcc06ac76b8e778d75af1cecc57561c0197160f68	8
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
13	0x4cf136550e232bace1e8b29fe7eebfa74fe1e926 High Transacting Delete label? OpenSea User Delete label?	8
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
15	0x1ae4a353e77de4438e6364681921e22e072af0ca paysail.eth Delete label?	7
16	0x1cccff3de9b0a7c466acb31f33910691f1cb6e14	7
17	0xaea79e61d658690b2cc0c4078d37ab18cfd2afaf celopunks.eth Delete label?	7
18	0xbd985b4632a3ad19ad54cb75db7c3fb53a490fb8	7
19	0x2080aaa167e2225e1fc9923250ba60e19a180fb2 Swap Delete label?	6
20	0x30ee7757e36dfdf2d999838020c80d9bb63c7984 kukuza.eth Delete label?	6
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
22	0x97dec9a8d0acab0f6c228675b1697234f8bacc6f	6
23	0xa2f567e62df8e8ea5530fee7124e319ea9306184 ariexchange.eth Delete label?	6
24	0x0c792ef8ac788bb4b2c6a12e0ddc4aeeff0e68b2	5
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1100cc5c25befe926d03d3375d3e813d34e76a8e dddcoin.eth Delete label?	40
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	32
3	0x5691df0ddc35ce430856a333566e2b19b7c9abcc pingnpay.eth Delete label?	29
4	0xb23691043293de4deeae3b565bd33bc059f264eb daicoin03.eth Delete label?	29
5	0xb713df754bbf37db676e2b49d62d5f9532b56746 helipay.eth Delete label?	25
6	0xb361e41e92870c8a05587665c73aa7b8c5f5f609 wornhole.eth Delete label?	19
7	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	17
8	0xbd985b4632a3ad19ad54cb75db7c3fb53a490fb8	15
9	0x80d19ec3a87f45e83c33547d8fb56f51266419b9 zxbox.eth Delete label?	15
10	0xa05c03cb7f9ae66b4cb9cc499a1f5300d4bdaaf1	15
11	0xc83a13319561e3c080c9b8ef31b8ecf6c1e63c68	13
12	0x8752c42677daa72fd1c54f8bb480f5cf0b8bfda3	13
13	0xdee410c5e967ca3617fccdbceaa35ad807a94771	12
14	0x7d28570135a2b1930f331c507f65039d4937f66c	11
15	0xdd6ef0fc35abfb8c5949cb2c902a3b1c0bdf2f45	10
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
18	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	7
19	0xcc06ac76b8e778d75af1cecc57561c0197160f68	7
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
21	0x2080aaa167e2225e1fc9923250ba60e19a180fb2 Swap Delete label?	6
22	0x16326d7b00cb6175fe97631ac6e957ce346d1643 celodaily.eth Delete label?	6
23	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	6
24	0xcb78dac9a2c43c62e454d62184f72373917e3ae7 celostarter.eth Delete label?	6
25	0x8aa3e3da214d410440ec56814b5999b4f1d15c82	6