0xc02344c55ade82c4c78fa1552ddee95934670539

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Top 25 Senders to 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?	15
2	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	12
3	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
4	0xfc835d90ea6557b57b29361d95c4584d389e6ee8	9
5	0x8943eb8f104bcf826910e7d2f4d59edfe018e0e7 88mph Delete label? Vesting Delete label?	6
6	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
7	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	6
8	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	5
9	0xd632f22692fac7611d2aa1c0d552930d43caed3b	4
10	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	3
11	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	2
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
13	0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76 FRAX 4 Delete label? Uniswap Delete label?	2
14	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x698137c473bc1f0ea9b85ade45caf64ef2df48d6	2
17	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
18	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	2
19	0x2c6264619d2f598a003d1c857e46edb95b22c75c 1INCH-DAI Delete label? 1inch Delete label?	2
20	0xe98f89a2b3aecdbe2118202826478eb02434459a	2
21	0xc14900dfb1aa54e7674e1ecf9ce02b3b35157ba5	1
22	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	1
23	0xd8d55b75de1b10a1fc9811c0c1422c241093c21c	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	11
2	0x6db296a6721212b43474fcbb5cbce4736299acfb	7
3	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	6
4	0xfc835d90ea6557b57b29361d95c4584d389e6ee8	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
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?	2
7	0xb06f7fb7bc17cdaf2bcdec9b9d869a37a42e05a2	2
8	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
9	0xe98f89a2b3aecdbe2118202826478eb02434459a	2
10	0x1702f18c1173b791900f81ebae59b908da8f689b 88mph Delete label? Staked MPH (XMPH) Delete label?	1
11	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
12	0x698137c473bc1f0ea9b85ade45caf64ef2df48d6	1
13	0x253bb1f29bb821cff1ccd99c590da008eb94d832	1
14	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	1
15	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x94bc2a1c732bcad7343b25af48385fe76e08734f	1
18	0x2530124f814c86bd485430853b8d98e425a4d832	1
19	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
22	0x21c13d2bb1b28c3e5b5b2a1f31d16b5fbe011db3	1
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
24	0xc14900dfb1aa54e7674e1ecf9ce02b3b35157ba5	1
25	0xce0058827e6c89e625e524d2fe6e3ef3d9bb6a0c	1