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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
17
|
|
|
2
|
13
|
|
|
3
|
10
|
|
|
4
|
9
|
|
|
5
|
9
|
|
|
6
|
9
|
|
|
7
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
Delete label?
WhiteBIT
Delete label? |
5
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Justin Sun
Delete label? |
1
|
|
20
|
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Delete label?
Hot Wallet
Delete label? |
1
|
|
21
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
66
|
|
|
2
|
32
|
|
|
3
|
20
|
|
|
4
|
12
|
|
|
5
|
8
|
|
|
6
|
6
|
|
|
7
|
4
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|