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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
4
|
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a
Gnosis Safe Proxy
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
0x88bf777206a7940d11c04aa21f97301e6e021072
Gnosis Safe Proxy
Delete label? |
2
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
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? |
1
|
|
17
|
0x5ee84d30c7ee57f63f71c92247ff31f95e26916b
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
106
|
|
|
2
|
76
|
|
|
3
|
30
|
|
|
4
|
17
|
|
|
5
|
13
|
|
|
6
|
12
|
|
|
7
|
11
|
|
|
8
|
11
|
|
|
9
|
11
|
|
|
10
|
11
|
|
|
11
|
11
|
|
|
12
|
11
|
|
|
13
|
9
|
|
|
14
|
8
|
|
|
15
|
7
|
|
|
16
|
7
|
|
|
17
|
7
|
|
|
18
|
7
|
|
|
19
|
6
|
|
|
20
|
6
|
|
|
21
|
6
|
|
|
22
|
5
|
|
|
23
|
5
|
|
|
24
|
5
|
|
|
25
|
5
|