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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
26
|
|
|
2
|
14
|
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
4
|
0x6cd66dbdfe289ab83d7311b668ada83a12447e21
Arthur Hayes
Delete label? |
3
|
|
5
|
0xc5c75caf067ae899a7ec10b86b5ab38c13879388
Gnosis Safe Proxy
Delete label? |
3
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
47
|
|
|
2
|
26
|
|
|
3
|
17
|
|
|
4
|
13
|
|
|
5
|
3
|
|
|
6
|
0x6cd66dbdfe289ab83d7311b668ada83a12447e21
Arthur Hayes
Delete label? |
1
|