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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
28
|
|
|
2
|
28
|
|
|
3
|
27
|
|
|
4
|
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Delete label?
Wintermute
Delete label? |
16
|
|
5
|
0xbb289bc97591f70d8216462df40ed713011b968a
Caladan (Alphalab Capital)
Delete label?
Market Maker
Delete label? |
13
|
|
6
|
12
|
|
|
7
|
11
|
|
|
8
|
11
|
|
|
9
|
9
|
|
|
10
|
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Delete label?
Uniswap
Delete label?
Uniswap V3
Delete label?
UniswapV3Pool
Delete label?
V3 Pool
Delete label? |
7
|
|
11
|
5
|
|
|
12
|
5
|
|
|
13
|
4
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
MEV Bot
Delete label? |
4
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
0x6a000f20005980200259b80c5102003040001068
AugustusV6
Delete label?
ParaSwap
Delete label? |
3
|
|
22
|
3
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
197
|
|
|
2
|
0x5cc034b1fac511655c8a8c6ead8759ea2b95dd54
Binance Deposit
Delete label? |
54
|
|
3
|
49
|
|
|
4
|
41
|
|
|
5
|
27
|
|
|
6
|
26
|
|
|
7
|
0xbb289bc97591f70d8216462df40ed713011b968a
Caladan (Alphalab Capital)
Delete label?
Market Maker
Delete label? |
25
|
|
8
|
24
|
|
|
9
|
21
|
|
|
10
|
20
|
|
|
11
|
20
|
|
|
12
|
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Delete label?
Wintermute
Delete label? |
17
|
|
13
|
17
|
|
|
14
|
8
|
|
|
15
|
7
|
|
|
16
|
5
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
4
|