0xfdc9cc5887284cc2846d8035601df715d7124ee7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x93489c297c56d114633f2dbe90d68b91f97e967e	55
2	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	51
3	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?	50
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	45
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?	43
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	40
7	0xd22c1549017cf96eaa093ad47da0cf62f42b0562	37
8	0x0379da7a5895d13037b6937b109fa8607a659adf	37
9	0x11dab122fa5ab4d407521ae1ca416deff198b688	36
10	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?	33
11	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	19
12	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	18
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	15
14	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	15
15	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	14
16	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	12
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
18	0xb60c12d2a4069d339f49943fc45df6785b436096	12
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	11
21	0x4f58985b75eec8f14c536878a19eadf4a1960d6c	11
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
23	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	8
24	0x88ff79eb2bc5850f27315415da8685282c7610f9	7
25	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4b43198d9faae983ef2ad70f5b538361cfae564	63
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	63
3	0x93489c297c56d114633f2dbe90d68b91f97e967e	53
4	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?	52
5	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?	41
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?	41
7	0x0379da7a5895d13037b6937b109fa8607a659adf	31
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	30
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
10	0x4f58985b75eec8f14c536878a19eadf4a1960d6c	18
11	0x11dab122fa5ab4d407521ae1ca416deff198b688	17
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
13	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	14
14	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	12
15	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	11
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
17	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	10
18	0xd22c1549017cf96eaa093ad47da0cf62f42b0562	9
19	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
21	0xb60c12d2a4069d339f49943fc45df6785b436096	7
22	0x88ff79eb2bc5850f27315415da8685282c7610f9	7
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	7
24	0x25ede616946ada6e7e7a24eed1204e3f7e880cbc	7
25	0xfd35c0e9706a669d7be9b2d9c69ae2927f1071db	7