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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
25
|
|
|
2
|
21
|
|
|
3
|
19
|
|
|
4
|
19
|
|
|
5
|
18
|
|
|
6
|
18
|
|
|
7
|
17
|
|
|
8
|
17
|
|
|
9
|
17
|
|
|
10
|
17
|
|
|
11
|
17
|
|
|
12
|
17
|
|
|
13
|
17
|
|
|
14
|
17
|
|
|
15
|
17
|
|
|
16
|
17
|
|
|
17
|
17
|
|
|
18
|
17
|
|
|
19
|
16
|
|
|
20
|
16
|
|
|
21
|
15
|
|
|
22
|
15
|
|
|
23
|
15
|
|
|
24
|
15
|
|
|
25
|
15
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x3b3a6969851e40ba60a55b48d91c124d3d448fa2
Binance Deposit
Delete label? |
39
|
|
2
|
0x6a209c5329f0a225fa1890d4177823c096016f34
UniswapV3Pool
Delete label? |
21
|
|
3
|
12
|
|
|
4
|
0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71
MEV Bot
Delete label? |
5
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
3
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
Delete label?
SushiSwap
Delete label? |
2
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|