0x8c327884e7189563b3a362b1c17a0e0202102453

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe214a6ca22be90f011f34fdddc7c5a07800f8bcd	45
2	0xdb278fb5f7d4a7c3b83f80d18198d872bbf7b923	28
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x839395e20bbb182fa440d08f850e6c7a8f6f0780 Griff Delete label? Griff Green Delete label? Safe Delegate Delete label? griff.eth Delete label?	5
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x981e7512e87d2f7228d3f03b65950eb6a1b21bac	4
7	0xef32638d9c6e7652180822b51b81a4fb5e86a953	4
8	0x25429f52c2088f296ca30bb3625d9811fd211475	2
9	0x8c327884e7189563b3a362b1c17a0e0202102453	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd33d515d98a3dc17a9bf1678bbcf7114bdad672e	1
14	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
16	0x0487ff634ca3f1dc31bc25f610566a02003f3a88	1
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x1eb4badbab38d98c7368c24bfabdb10943cd2b23	1
20	0x33d1d4d7956828656a618dc17c3e70d09c4a56ee	1
21	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
22	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
23	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
24	0x782a3e2ac6af3f592b2e8e1e37f54f99bcf202ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	25
2	0x49b83abdea98f854a76894f1f696bb21a0c0e821	5
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xb9573982875b83aadc1296726e2ae77d13d9b98f	2
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xe214a6ca22be90f011f34fdddc7c5a07800f8bcd	2
7	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
8	0x8c327884e7189563b3a362b1c17a0e0202102453	1
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
10	0xb9533856d784092872a913fa05fc49c870d9b98f	1
11	0xb95ee329055bc7a15f67b0111a2d8f7c72d9b98f	1
12	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
13	0xdb278fb5f7d4a7c3b83f80d18198d872bbf7b923	1
14	0x01a28d6957eef27ec9eaa40eb17b3b06e62d37df	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	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
17	0x3bc9251fd7cedc59e1df1529ec1dffe4d8729e7c	1
18	0x3bcbc6edc1d3ead9f65e697d22e0be11b3b29e7c	1
19	0x49b835bf9a79ff8d4dadabff19972ec3bdf1e821	1
20	0x49bec27894bf227676fdb1e5c7318db238c0e821	1