0xf737cf1a705c8ff6ac2592db084b8fe3c338daf5

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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?	36
2	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	30
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	28
4	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	28
5	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?	26
6	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	25
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	10
12	0x88ff79eb2bc5850f27315415da8685282c7610f9	9
13	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	9
14	0x8ab3e1faeb44b51e003a8bf1338b090dd5247e50	8
15	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	7
16	0x0379da7a5895d13037b6937b109fa8607a659adf	7
17	0x80d3f7e586ae7bc1e125900414128ffbbe6fad9c	6
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
20	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	5
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
22	0xcce70ad2a03c32bcc215c4e1380e62b0b8ddb204	5
23	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	5
24	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
25	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	4

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?	67
2	0x812f5cf1d3d9d0d509c77f067f86814ebd7ffe00	30
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?	25
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	21
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
6	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	15
7	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	15
8	0x8ab3e1faeb44b51e003a8bf1338b090dd5247e50	13
9	0x88ff79eb2bc5850f27315415da8685282c7610f9	13
10	0x0379da7a5895d13037b6937b109fa8607a659adf	13
11	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0xe3d9988f676457123c5fd01297605efdd0cba1ae	10
13	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	10
14	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	10
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	9
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
18	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	7
19	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	7
20	0x80d3f7e586ae7bc1e125900414128ffbbe6fad9c	6
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
23	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	4
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
25	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	4