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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xddb1734d908af939724435dc6c954b8383073613
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
40
|
|
2
|
28
|
|
|
3
|
7
|
|
|
4
|
5
|
|
|
5
|
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
Delete label?
StargatePoolUSDC
Delete label? |
5
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
0x4200000000000000000000000000000000000006
Mantle
Delete label? |
1
|
|
12
|
0x34eeb67ffed875f234c878b8debfe4300fbd4a41
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
13
|
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
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
162
|
|
|
2
|
83
|
|
|
3
|
25
|
|
|
4
|
13
|
|
|
5
|
11
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|