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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
Delete label?
StargatePoolUSDC
Delete label? |
4
|
|
3
|
0xcde51b16717139891d40a872215d96a5ef38eee0
MEV Bot
Delete label? |
3
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
MEV Bot
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0
MEV Bot
Delete label? |
2
|
|
9
|
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
MEV Bot
Delete label? |
2
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
Kyber Network
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
Delete label?
USDT0
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
Delete label?
MultiSig (BitGo)
Delete label? |
1
|
|
21
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
22
|
0xea8cf32e4ac03acab2babb9028bac5c853e0ce80
MEV Bot
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
1
|
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
MEV Bot
Delete label? |
1
|
|
18
|
0xdc7c08c2a7457bded9949d75fb84e658bbef0e29
MEXC Deposit
Delete label? |
1
|