0x5c0e1377edf9a8e4f0430118ae5381024186f12d

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ololo23.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
2	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
3	0x5c985e89dde482efe97ea9f1950ad149eb73829b	6
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
5	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	4
6	0xa231a5ae629a0f15e1c1eb3ffbf813589e206926 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? Ondo DAO Governance Delegatee Delete label? Ondo DAO Governance Delegator Delete label? OpenSea User Delete label?	4
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
8	0x5725a458b319d73b8ec84c47de80620e7b191b0c	3
9	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
12	0xd454ed303748bb5a433388f9508433ba5d507030 colliseum.eth Delete label?	3
13	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	3
14	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
15	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
16	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xb7025e51a5dcca0cb1c03f66fe31f5dcffd599aa parmedjano.eth Delete label?	2
21	0x67054183db455d74839d1ea11f7e497350f64c71	2
22	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
23	0x739ab71923a8fa6be3f2e64cf720906b76f5167e	2
24	0xc0c5689e6f4d256e861f65465b691aeecc0deb12 MetaMorpho Delete label? Morpho Delete label?	2
25	0xfeb5eaba6e0b09414c58bcbf6c24fb21cd6a938f High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
2	0xd454ed303748bb5a433388f9508433ba5d507030 colliseum.eth Delete label?	11
3	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
4	0xb7025e51a5dcca0cb1c03f66fe31f5dcffd599aa parmedjano.eth Delete label?	6
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
6	0xde6fd10ba7990507e4328094a51c36fbe338ca28	5
7	0x5725a458b319d73b8ec84c47de80620e7b191b0c	5
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x0a5a0908e9f14d2b49aca1d6519caf6a75e88745	4
10	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
11	0xa231a5ae629a0f15e1c1eb3ffbf813589e206926 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Coinbase Verified Account Delete label? Ondo DAO Governance Delegatee Delete label? Ondo DAO Governance Delegator Delete label? OpenSea User Delete label?	3
12	0x4520cd8bc085b962ef8c0ec696ac9d3ef1d8bf55	2
13	0xfac734957518719f60e9fcc516f589f4798ff473	2
14	0xd15ce6025b82125881b3f7f293074113f18fef1d	2
15	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
16	0xbb2cd025c6f81142f2c5300960865344f9eab831	2
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
18	0xb1d8150acf545b96fe8818495854719b2f958571	2
19	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	2
20	0x39be0af073c3e36d9dc728578d42bd0aefe8479b	2
21	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	2
22	0x4d682b4c37ff85552697d127e4d72a2f224fb217	1
23	0x202ba380b399b3b76290912097a83acaf6797fad	1
24	0x85ea78257fb2a190e916c2223c40c1ea4891bdae	1
25	0x4bd23d96a270b344eb65f00c1e10fd5b70c7d5f5	1