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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xd18042f88d90107d19572d0c00c2cc8854aee193
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
5
|
|
2
|
0xa624ba18cf533d0fe8ee7b093ebff72b5d5fb2e2
Gnosis Safe Proxy
Delete label? |
2
|
|
3
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|