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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
1
|
|
|
2
|
1
|
|
|
3
|
1
|
|
|
4
|
0x5986759cd05cb157bfdd9c4fc341697053980a4a
"wmtd" on OpenSea
Delete label? |
1
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0x8766d3c675fcf49bfd6b16a1f21186cc7e9fcdb9
0x API, 1inch, Odos, Cow_protocol, Uniswap, Ekubo User
Delete label?
>$50k avg. DEX trade value
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Shark trader
Delete label?
Sparse Trader
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
0xcdad265f570b4c35fb33acd9bcf38892b3c1738d
moonteams.eth
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|