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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
42
|
|
|
2
|
41
|
|
|
3
|
24
|
|
|
4
|
20
|
|
|
5
|
7
|
|
|
6
|
5
|
|
|
7
|
4
|
|
|
8
|
0xa1dc4b89b56e7172c983a87ea3962ea3c430a2e3
xab29.eth
Delete label? |
4
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Delete label?
Compound USDC (CUSDCV3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0
USDC yVault-A (yvUSDC-A)
Delete label?
Yearn.Finance
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
41
|
|
|
2
|
36
|
|
|
3
|
24
|
|
|
4
|
12
|
|
|
5
|
6
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
0xa1dc4b89b56e7172c983a87ea3962ea3c430a2e3
xab29.eth
Delete label? |
4
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Delete label?
Permit2Proxy
Delete label? |
1
|
|
20
|
0xf1ec4e41b49582af7e00d6525af78111f37b94a8
GnosisSafeProxy
Delete label? |
1
|
|
21
|
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
Delete label?
GMX
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Delete label?
Compound USDC (CUSDCV3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
1
|