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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
20
|
|
|
2
|
16
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0x0dbb0cff7c9515fc56d352ee37aeeefdf43b25fe
grtcn.eth
Delete label? |
2
|
|
14
|
0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
POLC 2
Delete label?
Uniswap
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label? |
2
|
|
15
|
2
|
|
|
16
|
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Delete label?
Hot Wallet
Delete label? |
2
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
15
|
|
|
2
|
10
|
|
|
3
|
8
|
|
|
4
|
5
|
|
|
5
|
4
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
0x3328f5f2cecaf00a2443082b657cedeaf70bfaef
CoW Protocol
Delete label?
Settlement (Deprecated)
Delete label? |
2
|