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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
0x016b8816db87f0a0f8190e3f2ca88357809984a9
<=$400 avg. DEX trade value
Delete label?
>$50k avg. DEX trade value
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Kyberswap User
Delete label?
Kyberswap, 1inch, Uniswap, Native User
Delete label?
Sparse Trader
Delete label?
Sushiswap User
Delete label?
Whale trader
Delete label? |
2
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Justin Sun
Delete label? |
1
|
|
8
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
14
|
|
|
2
|
10
|
|
|
3
|
9
|
|
|
4
|
8
|
|
|
5
|
8
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|