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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Delete label?
Tether USD-LP (S*USDT)
Delete label? |
6
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
0x1205f31718499dbf1fca446663b532ef87481fe1
Stargate
Delete label?
USD Coin (Arb1)-LP (S*USDC)
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
0xfc65dfee4159f7073f1fbb526fe45560ed4da8fb
Cryptomus Deposit
Delete label? |
2
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0xfa9c58c15911f9e278f529f0ffd999bd6a2747ee
Cryptomus Deposit
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
65
|
|
|
2
|
30
|
|
|
3
|
22
|
|
|
4
|
0xffcaae04dcb7938bac4b0dbae771062fadbaa27b
Binance Deposit
Delete label? |
19
|
|
5
|
7
|
|
|
6
|
0xfe25b54e86b2b3e438cf7dc102815bbacf6ef2ae
Kraken Deposit
Delete label? |
4
|
|
7
|
4
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Delete label?
Tether USD (USDT)
Delete label? |
1
|
|
13
|
1
|