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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
25
|
|
|
2
|
18
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28
Badger Finance
Delete label?
Badger Sett Badger (bBADGER)
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
Delete label?
cUSDT Token (CUSDT)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
15
|
|
|
2
|
6
|
|
|
3
|
5
|
|
|
4
|
0xb90781ceb500f80a9c101225ed5451449a3aa5bc
0xhyp.eth
Delete label? |
5
|
|
5
|
0x5398850a9399da87624874704feaa8a9c6c4089b
High Transacting
Delete label?
OpenSea User
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Depositor
Delete label?
encodeclub.eth Prev. Manager
Delete label?
encodeclub.eth Prev. Owner
Delete label? |
5
|
|
6
|
0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5
"Dr_Dumpling" on OpenSea
Delete label?
Robert Leshner (Compound)
Delete label? |
5
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
0xa5fc0bbfcd05827ed582869b7254b6f141ba84eb
Gnosis Safe Proxy
Delete label? |
3
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
0x310d5c8ee1512d5092ee4377061ae82e48973689
OpenSea User
Delete label? |
2
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
Delete label?
cUSDT Token (CUSDT)
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
0x2c2f838f0dac3f4915f4a57f3cb63abcd806ee40
srv26.eth
Delete label? |
1
|