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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
13
|
|
|
3
|
13
|
|
|
4
|
12
|
|
|
5
|
5
|
|
|
6
|
0x3797c46db697c24a983222c335f17ba28e8c5b69
DigiFT
Delete label?
SubRedManagement
Delete label? |
5
|
|
7
|
4
|
|
|
8
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
3
|
|
9
|
0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7
GSR Markets
Delete label? |
3
|
|
10
|
2
|
|
|
11
|
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Delete label?
Hot Wallet
Delete label? |
2
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
0xa1ea1ba18e88c381c724a75f23a130420c403f9a
MkrSky
Delete label?
Sky (MakerDAO)
Delete label? |
2
|
|
15
|
2
|
|
|
16
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
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
|
50
|
|
|
2
|
35
|
|
|
3
|
28
|
|
|
4
|
18
|
|
|
5
|
15
|
|
|
6
|
13
|
|
|
7
|
12
|
|
|
8
|
12
|
|
|
9
|
10
|
|
|
10
|
10
|
|
|
11
|
10
|
|
|
12
|
10
|
|
|
13
|
9
|
|
|
14
|
9
|
|
|
15
|
9
|
|
|
16
|
9
|
|
|
17
|
8
|
|
|
18
|
8
|
|
|
19
|
8
|
|
|
20
|
8
|
|
|
21
|
7
|
|
|
22
|
7
|
|
|
23
|
6
|
|
|
24
|
6
|
|
|
25
|
6
|