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0x355caf20f9fce32b6d87a8fcc127c75f750c9288
High Transacting
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
102
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2
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0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
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Hot Wallet
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5
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|
3
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
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Hot Wallet
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3
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|
4
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2
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|
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5
|
2
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6
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2
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7
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1
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8
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1
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9
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1
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10
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1
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|
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11
|
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
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Decentralized Exchange
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ERC20 Token
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High Transacting
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Uniswap
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Uniswap V2
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Uniswap V2 (UNI-V2)
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V2 Pool
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 186605
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OpenSea User
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1
|
|
14
|
0x37305b1cd40574e4c5ce33f8e8306be057fd7341
LITE PSM USDC A POCKET
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Sky (MakerDAO)
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1
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15
|
1
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16
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1
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17
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1
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Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
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3
|
|
|
2
|
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
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Liquidity Book Pool v2.1
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Liquidity Book Token
Delete label? |
3
|
|
3
|
2
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