0xbb2e5c2ff298fd96e166f90c8abacaf714df14f8

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DAI-FEI

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	66
2	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	54
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
4	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	11
5	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	9
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
8	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
9	0xff628b747c4e70825af24e3d59748bac477dcbf6	5
10	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	5
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x17ae7649db068e56602d410472facb2e00471194	5
13	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	5
14	0x676eb0dc5644dbcb2c37849ad76432a73af0b582	4
15	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
16	0x40753445cc591925b49a00d5d727a4fd7049d800	4
17	0xe551388b683bb1e34e27e5a7b00eabe79b080bf7 0xe551.eth Delete label?	3
18	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	3
19	0xba6d84cc7418a9c46133788c04f6a459e1fb669c	3
20	0xbf060fe5b35aefbb80041e313510294e501b5e38	3
21	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
22	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	3
23	0x90a48d5cf7343b08da12e067680b4c6dbfe551be DAO Treasury Delete label? Proxy Delete label? ShapeShift Delete label? shapeshiftdao.eth Delete label?	3
24	0xc25d35024dd497d3825115828994bb08d12a3aa7 megacel.eth Delete label?	3
25	0x69db2c89974f74b4a16e54eb75884465a55f3980	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	131
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
3	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	51
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	33
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
6	0x90a48d5cf7343b08da12e067680b4c6dbfe551be DAO Treasury Delete label? Proxy Delete label? ShapeShift Delete label? shapeshiftdao.eth Delete label?	15
7	0xaf92e072cb195e7549f18ed99e72800f9203c72d MEV Bot Delete label?	13
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
9	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	10
10	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
11	0xa10fca31a2cb432c9ac976779dc947cfdb003ef0	6
12	0x9e2336aef4157944f201becd90ccb24e298660cb	6
13	0x6f923e527a9ac0fca4e4a14ee10778fbf0d8013c	6
14	0xff628b747c4e70825af24e3d59748bac477dcbf6	5
15	0xbadffffffff3f678866b558e3fd0a2a4deb4dc48	4
16	0xba6d84cc7418a9c46133788c04f6a459e1fb669c	4
17	0xbf060fe5b35aefbb80041e313510294e501b5e38	4
18	0x676eb0dc5644dbcb2c37849ad76432a73af0b582	4
19	0x07197a25bf7297c2c41dd09a79160d05b6232bcf High Transacting Delete label? MEV Delete label? MEV Bot Delete label? Tokenized ETH2 Staker Delete label? mimeme.eth Prev. Owner Delete label?	4
20	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	4
21	0x98041ab523024dacaefa3bb70dd982dbac68e855	4
22	0xddae006600000000efeb4d7a6600007d6e1f001f MEV Bot Delete label?	4
23	0xea1ea22b5b1252ff05bc3dfa630381e72b87f002	4
24	0xc25d35024dd497d3825115828994bb08d12a3aa7 megacel.eth Delete label?	3
25	0x72b223de2f773c814465c4a8f2ef9faae702cfb3	3