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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
9
|
|
3
|
6
|
|
|
4
|
4
|
|
|
5
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x603a186f8acaaf8ef0ab3b8e42c7e2da3303635c
Gnosis Safe Proxy
Delete label? |
36
|
|
2
|
21
|
|
|
3
|
10
|
|
|
4
|
0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5
High Transacting
Delete label? |
8
|
|
5
|
3
|
|
|
6
|
0x30d9e1a3ebe6ff89b227a9d4e2d8b86223c52639
Gnosis Safe Proxy
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
1
|