0x82d751c236cb6c682a54196ef6fc01021a101a1b

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madao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7454aa4530cc9f9aa94c343f5cb07ad0a34cd94a	70
2	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	70
3	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	36
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
5	0x55df969467ebdf954fe33470ed9c3c0f8fab0816	30
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	27
8	0x4efdfe92f7528bd16b95083d7ba1b247de32f549	27
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	25
10	0xef7920e4808e92724f438c572a38bc459463e09d	22
11	0x08d6111b00d4186fba4427e1dfb2ceda51da1428	18
12	0x3e4d63f81208de4a305bd640004b2e51c8f1b5d8	16
13	0x16cac1403377978644e78769daa49d8f6b6cf565	16
14	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	15
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	13
16	0x62af58996ac342f5c4af30091b178cceafda91b6	13
17	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	12
18	0xebc1e9a5d9e2fb9e5c5981b12d2062512d2847be	11
19	0xdc3d84959e25e0e857b18e2fe5511df2405bb230	11
20	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	10
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
22	0x09b8de949282c7f73355b8285f131c447694f95d	10
23	0x324c8b4c19c467b976014e323b2cf954556bb876	9
24	0xb81d3cb2708530ea990a287142b82d058725c092	9
25	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	56
2	0x4efdfe92f7528bd16b95083d7ba1b247de32f549	52
3	0x7454aa4530cc9f9aa94c343f5cb07ad0a34cd94a	50
4	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	38
5	0xb8172076ceb35b6701f96eb9088818efc010bd44	34
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
7	0x0c981711a550f1657da083b6868f14972b10b1ef	28
8	0xebc1e9a5d9e2fb9e5c5981b12d2062512d2847be	28
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	17
12	0xddb946cf9b9465b8ea80ba94a59b75ad35986ac9	17
13	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	15
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
15	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	14
16	0x08d6111b00d4186fba4427e1dfb2ceda51da1428	14
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	14
18	0x65b0e3b1f36e5205e7f35781ff89f94f6a7f6c4e	13
19	0x3420d16e8a412a4897e5298e705d72d90baafb94	12
20	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	12
21	0x2fab0358c249b47193b45e9d63959dad6ee5fcd0	11
22	0x83054b25b21d1f3a2b96e8e3803dbd4921358d52	11
23	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?	10
24	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	10
25	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	10