0x68d916de46de48b77ae11cf3a119cf8a9d7b6f0f

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oleshkaa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
2	0x38eea8861a293d497ffd518a8ca06f7954aab1fa	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
6	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?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
14	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
15	0x26231a65ef80706307bbe71f032dc1e5bf28ce43	1
16	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	1
17	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
18	0x1263c7cff26632af3fdea45230812da4e359d61c	1
19	0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e Uniswap Delete label? V3 Pool Delete label?	1
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x512d03379c135b464b0c62847141eeed6ccb1bd8	1
22	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
2	0x2cc09ab4320af7623d57a9b5df55d4e659b593db	7
3	0xbfeb4658409114be1f695aca65cd60926f7130bf	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0x9f1c6b37dede7584e722681c8f9d55e5cf1788f5	3
8	0x2cc591eab4eb6cd0724bd3973bc3f2d1e3b893db	2
9	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
10	0x38eea8861a293d497ffd518a8ca06f7954aab1fa	2
11	0x3bafe199223d7cd9619056101d384170fa43373f	2
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0x44a46edae0daa438058ee8519755a1394015f7f9	1
16	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
17	0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e Uniswap Delete label? V3 Pool Delete label?	1
18	0x57dcb4f9e66ec5fd373c42538f50c911741591fd	1
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
20	0x5deac6d9f379cf1f016b7fe32f65bc229b809f08	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
25	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1