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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
23
|
|
2
|
20
|
|
|
3
|
20
|
|
|
4
|
18
|
|
|
5
|
17
|
|
|
6
|
16
|
|
|
7
|
16
|
|
|
8
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
15
|
|
9
|
15
|
|
|
10
|
14
|
|
|
11
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
13
|
|
12
|
13
|
|
|
13
|
12
|
|
|
14
|
12
|
|
|
15
|
11
|
|
|
16
|
10
|
|
|
17
|
9
|
|
|
18
|
8
|
|
|
19
|
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
Delete label?
ParaSwapWithdrawSwapAdapter
Delete label? |
8
|
|
20
|
8
|
|
|
21
|
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Delete label?
Settlement
Delete label? |
8
|
|
22
|
7
|
|
|
23
|
7
|
|
|
24
|
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
Delete label?
CurveRouterv1.1
Delete label? |
6
|
|
25
|
6
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
39
|
|
|
2
|
31
|
|
|
3
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
29
|
|
4
|
27
|
|
|
5
|
25
|
|
|
6
|
24
|
|
|
7
|
24
|
|
|
8
|
24
|
|
|
9
|
18
|
|
|
10
|
18
|
|
|
11
|
17
|
|
|
12
|
17
|
|
|
13
|
14
|
|
|
14
|
13
|
|
|
15
|
13
|
|
|
16
|
12
|
|
|
17
|
12
|
|
|
18
|
11
|
|
|
19
|
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
Delete label?
CurveRouterv1.1
Delete label? |
11
|
|
20
|
10
|
|
|
21
|
9
|
|
|
22
|
9
|
|
|
23
|
9
|
|
|
24
|
8
|
|
|
25
|
7
|