0x56d47613834edbd855bfdef7fa4702dfd53c31c2

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wallet.oliks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4199af7e3fcaf740e03238084cf4a045d0e0265 Gnosis Safe Proxy Delete label?	37
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	25
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
5	0xedb8652f4b8228dc3e8538afb47a2c2bca609d40	6
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xe790b211201ae6e6555361281e65975e95c44fb6	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0x9d2dfd7791a81c60e59c8afa143d46c24efa8123 UniswapV2Pair Delete label?	4
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
11	0x6c1a1dc92d6f7fbbbd2888ed9e7e94b09f32c503	3
12	0x30e1b73f4e420f0895454f85230e926c959e09fa	2
13	0xe6974b3f143ca549d148894471c90687105e6cfc	2
14	0x50e2df756528a7be8f35994d0d1556dfebdc292d	2
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
16	0x9242823e2a48d1143d25f7014150966531acab7a	2
17	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
18	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
19	0x58fc665acf1da0339dfa5eda2ec57ad5579d6673	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	2
22	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?	2
23	0x3697ccfd5dc1f1d38cdfe99d6ef17440f7f2df50	1
24	0x1f050a8d2eeffb7c251b6bd5dc644c1d06eafc09	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x924268a3042f0b88d5a83b4a38e7e4228913ab7a Cryptal Deposit Delete label?	9
2	0xe4199af7e3fcaf740e03238084cf4a045d0e0265 Gnosis Safe Proxy Delete label?	7
3	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xeadb105389213055c6aa10d4f11793f17e643210	6
6	0x89988ba23721e4b50603c61ea2080bc7e304f462	5
7	0x54f45fc75757ff87685a18b22e7faf642c26bf8b	4
8	0xdb120dbde9d14ddc58003a2cf2e4bc281f206cb0	3
9	0x8998f3e01dc5e7462ebb5f21b43fb248a813f462	3
10	0x13d61f84864c890dae820d19f47a1f794b58b954	3
11	0x94293bf0193f9acf3762b7440126f379eb70cbfd	3
12	0xff429e3b504e6fcae07d50e3eca3799217a8cfaa	3
13	0x543be709f80851951acb66868634d08200370678	3
14	0xdb1636844b5bd045af41f047e9f21fd1e01e6cb0	3
15	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	3
16	0xb742a406f62537019885ad537c77592b315cb364	3
17	0x171b45fb8473a938ef27306646f27db352fcf3ce	2
18	0x17124933445853071905fb8bf349e2cf29f9f3ce	2
19	0xc2f8b042d5b5a318c36517bde36620fcbc9a6ba7	2
20	0xc80d28a2debf6a75cafed148dffddc6bbfe29c25	2
21	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
22	0x92420b673e1988ac93988c4e7dc537a780cfab7a	2
23	0x72d1d32d18c1be57aa802a467c3d616aff9402a4	2
24	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
25	0x3e19f5de9515c160166ecc791f702d945233b268	2