0x8e23cf225222f616a90b55c73043bfc4bbd4f8c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	56
2	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	47
3	0x0379da7a5895d13037b6937b109fa8607a659adf	36
4	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	28
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	23
6	0x71661297e9784f08fd5d840d4340c02e52550cd9	20
7	0xc259bf15bad4d870dff1fe1aab450794eb33f8e8	18
8	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	16
9	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	12
10	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	12
11	0xe0e7f7eb27cebcdb2f1da5f893c429d0e5954468	12
12	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?	11
13	0x27b3d082f448976820f709b14bf03db98f6f2a0b	11
14	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	10
15	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	10
16	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	10
17	0x024d43ac1dac185a888daa567b78b241e4eda9c3	10
18	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?	8
19	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	7
20	0x8486238ff8c81c3402929ee2cd7ade6b29a304dc	7
21	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	7
22	0xa9d678ee709e1db20e6eec252fdd1439c71e3692	7
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	7
24	0x11de873e978ca2d0a5282c6add873c4329dad68b	6
25	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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
2	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	19
3	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	16
4	0x198cfb139ce06d712004a3141205a16fa54cb92a	16
5	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	15
6	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	13
7	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	7
8	0xa9d678ee709e1db20e6eec252fdd1439c71e3692	6
9	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	5
10	0x88ff79eb2bc5850f27315415da8685282c7610f9	5
11	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	5
12	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xba71cdc366525be9a8667df86af03234d5958eca	4
14	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	4
15	0x9d9418803f042ccd7647209b0ffd617981d5c619	4
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x323e054a6dd8762011d60993f51e23e2096b221f	3
18	0xb9fb8a22908c570c09a4dbf5f89b87f9d91fbf4a	3
19	0x55b0c2eee5d48af6d2a65507319d20453e9f97b6	3
20	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	3
21	0x0f14a4880b7bc3fc926499df3ab32c72828ecf0e	2
22	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	2
23	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	2
24	0x891bf9b993b945ba041aedd2e606039c9e40ee38	2
25	0x2930ec9c590d38fc1511948a3ec04cc85967f4b7	2