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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
Delete label?
WhiteBIT
Delete label? |
1
|
|
2
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
1
|
|
3
|
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Delete label?
Settlement
Delete label? |
1
|
|
4
|
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
FOUR 20
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label?
V2 Pool
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
2
|
|
2
|
1
|