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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
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x1ad100e8be129e5d4c0409eaae0d4c71c2798d7e
bituneai.eth
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0x30428a743e2a2f8d1c3fea017e0d76440435fa8d
$10k-$50k avg. DEX trade value
Delete label?
$1k-$2k avg. DEX trade value
Delete label?
$2k-$5k avg. DEX trade value
Delete label?
$400-$1k avg. DEX trade value
Delete label?
$5k-$10k avg. DEX trade value
Delete label?
1inch User
Delete label?
1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User
Delete label?
1inch, Paraswap, Beethoven_x, Spookyswap User
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x5c1dcbab358a24acfcccf1c1ea978a5f8207a577
chaechae.eth
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Delete label?
Hot Wallet
Delete label? |
1
|