0xbd41e416ace473cdbd8999dae19e45073bf5051b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	34
2	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	10
3	0x34196772170d98d4fa1fb17264f22c544a485cf7	9
4	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?	9
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
6	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?	4
7	0x306a8d99a1a53f832928600ad287a2f803c533b7	4
8	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	2
9	0x2ede375d73d81dbd19ef58a75ba359dd28d25de8	2
10	0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca 1inch Delete label? ETH-WBTC Delete label? Mooniswap Delete label?	2
11	0x98484d4259a70b73af58180521f2eb71a3f00ae6	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
16	0x7d64cef2b7201b8177b8697037b2739da7c470b3	1
17	0x4e3c048be671852277ad6ce29fd5207aa12fabff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
2	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	11
3	0x34196772170d98d4fa1fb17264f22c544a485cf7	9
4	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?	9
5	0xe4b43198d9faae983ef2ad70f5b538361cfae564	8
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
7	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?	5
8	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	3
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x29e9664bd37936300a7ec6a0e8514d6c5401b671	2
11	0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca 1inch Delete label? ETH-WBTC Delete label? Mooniswap Delete label?	2
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
13	0xfdc9cc5887284cc2846d8035601df715d7124ee7	1
14	0x0bc0a79e3382b021a1d758c81fe99890c5d87a8a	1
15	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	1
16	0x2ede375d73d81dbd19ef58a75ba359dd28d25de8	1
17	0x4e3c048be671852277ad6ce29fd5207aa12fabff	1
18	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x98484d4259a70b73af58180521f2eb71a3f00ae6	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1