0x0438a4b57e801fdbd6c3835aae7527a973706912

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lozovanu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c985e89dde482efe97ea9f1950ad149eb73829b	12
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xab5c66752a9e8167967685f1450532fb96d5d24f	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
7	0x18305daae09ea2f4d51faa33318be5978d251abd	2
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
17	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
18	0xadaac8492c7eee41041f2d2dface30064b85e566	2
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
20	0xd501d4e381491f64274cc65fdec32b47264a2422	1
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
23	0xebe91f52766dd236b6e8c1951f6a4a8bcc47a71e TransparentUpgradeableProxy Delete label?	1
24	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	1
25	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c0577f1f09b258e9a796f4cd9b194f739d2252d	10
2	0xff5a6930d84f97a6e86682ff15527232ad83f4a9	8
3	0xbc95018f90bee0be9e352614d9a9928cd6a3f93e	4
4	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x830661c76dc74fbaf6c49414feda55763e0cc2ef	2
9	0x19b4c8cd71a2ab368571d914613404d7a4db7a92	2
10	0xd44ccccdcc2ec67952f2c81b4f264b0545a6248c	2
11	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
14	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
15	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
16	0xacf13f1ebec629a776a9f9465fb6816d91c19544	1
17	0xadaac8492c7eee41041f2d2dface30064b85e566	1
18	0xb898de3a61a317bf0f0b5c0f4f01a0f30ac45ef8	1
19	0x18305daae09ea2f4d51faa33318be5978d251abd	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	1
22	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
23	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	1
24	0xedfa2c2afd52e7208e58f3cd57cf63602604a003	1
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1