0xd358e854f10363f37fd4de0134971869b72f096c

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DAI-ENS

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	90
2	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	61
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
6	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
7	0x0000000000efa780a8e6f50fc5de9c1497bfd175	5
8	0x23c14e77e980e8d90851c72678ec5f4255af7874 xdaipunk.eth Delete label?	5
9	0x8a283a6d801f389fba9886af533f9bf4beaa4a26 ferpere.eth Delete label?	4
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
12	0x0d93ff14bb65a217b3eb0eeb155ad29daa0c6fcb	3
13	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	3
14	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
15	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
16	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	3
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
19	0x003a6b784830cae3295567b5d84953429b7981e1	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
22	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	2
23	0x77e3cf7d9051f7e76889ec11d9ab758f9dedc5c4	1
24	0x386e96e10447095a99b919defc955c6d4835c279 cupshaker.eth Delete label?	1
25	0x7c9932eed5aa0604ff417b2372b0aa76c5971bd3 venturecap.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	103
2	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	101
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x23c14e77e980e8d90851c72678ec5f4255af7874 xdaipunk.eth Delete label?	6
7	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
8	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	6
9	0x0d93ff14bb65a217b3eb0eeb155ad29daa0c6fcb	5
10	0x0000000000efa780a8e6f50fc5de9c1497bfd175	5
11	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	3
12	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	3
13	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	3
14	0x8a283a6d801f389fba9886af533f9bf4beaa4a26 ferpere.eth Delete label?	2
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	2
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
19	0x003a6b784830cae3295567b5d84953429b7981e1	2
20	0x0708b29cfaba8e551c710991026c38e9179dce1e	2
21	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
22	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
23	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	1
24	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	1
25	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	1