0xe5342d500d7e5578d412f0379abed1fe08ba85b5

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DAO Maker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xc3bd2a15a2917b9de4ad57c81cf28bb6e453a21d	4
4	0xa5c78f01875e1caf6cd65cd2db39ed60050fbe75	4
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
6	0xe7d046e291ff8d870592c18bc93f735e25c1ee03 DAO Maker Delete label? Gnosis Safe Proxy Delete label?	3
7	0x525a234de4eee961de7a7fabbf43a0ddcc289494	3
8	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	2
11	0xbf143a8acdc9aa46d9a98db1c0b9a558d178999b TransparentUpgradeableProxy Delete label?	2
12	0xa0513447bddea6057e329940ea6dd8665f84aafb	1
13	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
14	0xbcb394480e85a8541fa41d666eb31fd2a611918c	1
15	0xc66e3c356be06b344508392fefb9bc658825035d	1
16	0xd232d0a4f0ba1f7f32b4a990fc048815a510bafb	1
17	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	1
18	0xdf002f150ceeac6b5f5dc1fd55621d1491a30256	1
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf5f9f1b96a2bbd2a13c094d917e95f11ad13b12	63
2	0xaf5a6ab5627cc6611c9b35f7c89b951bd7d13b12	63
3	0x5d822ad74053e0a13493a9dc1a4e0cc50d450f76	8
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x755a10ae32f1afcac1992d6023c69c01deec29ad	5
6	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	5
7	0xa77c88abd9afd1bb9b2c9dcfa661fb601d37bbc1	4
8	0x525a234de4eee961de7a7fabbf43a0ddcc289494	3
9	0xc88ac988a655b91b70def427c8778b4d43f2048d	3
10	0xc3bd2a15a2917b9de4ad57c81cf28bb6e453a21d	3
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
12	0x98781d6007bd8813fe1acddbe943303ad43f4560	3
13	0xe7d046e291ff8d870592c18bc93f735e25c1ee03 DAO Maker Delete label? Gnosis Safe Proxy Delete label?	2
14	0x445a55a3f8afe9ea4fa9dde82e63cd607a7f000d	2
15	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
16	0xbcb394480e85a8541fa41d666eb31fd2a611918c	2
17	0x122d81d4911da270f72d457dab85dd500b93ac00	2
18	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
19	0x05084027463545dc2eff95da870dbcd3ab79e71b	2
20	0xa05e311f6bb67cd8a4e89e0f1201ddb58624aafb	2
21	0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493	1
22	0x445c8fd8e7532111ff4663328f4a1f1f6e0f000d	1
23	0x906c5a834be4f8e77e0f344b3067ff61cc1ae5a4	1
24	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
25	0x259a31e3dc51e050d8fc3f3cc2a6adea822761ef	1