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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
10
|
|
2
|
6
|
|
|
3
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
4
|
|
4
|
1
|
|
|
5
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x5b702b24b00a37b61ff9d71d91fed1a629edd1df
Binance Deposit
Delete label? |
19
|
|
2
|
14
|
|
|
3
|
11
|
|
|
4
|
6
|
|
|
5
|
2
|
|
|
6
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
2
|
|
7
|
0xeea3a032f381ab1e415e82fe08ebeb20f513c42c
Gnosis Safe Proxy
Delete label? |
1
|