0xf28dcdf515e69da11ebd264163b09b1b30dc9dc8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	90
2	0x569a51f4562b0e9b01617916ef48f34e41d568c7	63
3	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?	58
4	0xac350eefccdae050614070e5040e17759cebb3e9	48
5	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	42
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
7	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	30
8	0x517b091fdb87a42c879bbb849444e76a324d53c8	26
9	0x6be079c156156f306f9677457f7826fde7dce877	26
10	0x734e48a1ffea1cdf4f5172210c322f3990d6d760	22
11	0xf8377270af0c864d2b3bab73bb16c65b05767549	20
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
13	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?	19
14	0x95583a6f7aaaa56c48b27413d070219e22844435	18
15	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	16
16	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	15
17	0x7253a1c01a6d8fe07ae71cba45cc07f66c408261	14
18	0xc3503f004aa2cd689803a0d4e6ed07e8949525fd	14
19	0x0ddfe92234b9dca2de799736bbba1d2f25cfc3b8	12
20	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	12
21	0x62efe141bdafc4877c82452fe721a1c8e7dfcdac	11
22	0xdef7bdf8ecb450c1d93c5db7c8dbce5894ccdaa9	11
23	0x39e9fb78b543748950827bf4c606f58724b67a80	10
24	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from 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?	90
2	0xac350eefccdae050614070e5040e17759cebb3e9	50
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?	46
4	0x734e48a1ffea1cdf4f5172210c322f3990d6d760	36
5	0xfeedc450742ac0d9bb38341d9939449e3270f76f	35
6	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	28
7	0x1d4b2b2a2ca8762410801b51f128b73743439e39	27
8	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	24
9	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	24
10	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	23
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
12	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	21
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
14	0x6be079c156156f306f9677457f7826fde7dce877	19
15	0x7ba9b94127d434182287de708643932ec036d365	18
16	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
17	0xad3e3cc56cffa42235b326090176891292dfca20 UniswapV2Pair Delete label?	16
18	0x289026a9018d5aa8cb05f228dd9460c1229aaf81	15
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
20	0x259e558892783fd8941ebbeda694318c1c3d9263	14
21	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	14
22	0x95583a6f7aaaa56c48b27413d070219e22844435	14
23	0xab8e74017a8cc7c15ffccd726603790d26d7deca	14
24	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	14
25	0x654def3e97c3f4218c3f49ace81687483c361b2b AZUKI Delete label? Uniswap Delete label?	13