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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
3
|
|
2
|
0x63c8d9e10cb6d68655414e9df7bea79020e05dd4
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
3
|
|
3
|
0x824a05b70faf453c4a4fac575e53a6afdf8bc7b2
makskrypto.eth
Delete label? |
3
|
|
4
|
1
|
|
|
5
|
0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44
Gnosis Safe Proxy
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
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? |
2
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|