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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
0x9db812a1b55ac6fdbd1d52e628324e2fd2dbb560
Bybit
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x0bc2bf02aabf89d1556c4134784ab7535c442b68
Gnosis Safe Proxy
Delete label? |
21
|
|
2
|
13
|
|
|
3
|
12
|
|
|
4
|
0x5464b5784b74965539c920fef9bf182a1f48545f
recklessjerry.eth
Delete label? |
7
|
|
5
|
0x6b5c22a67b44faac1eddd6ae1b284b2606f62071
Binance Deposit
Delete label? |
5
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
0x190a33f3370b2ea46645ba98965e79c2046e7359
sonagi.eth
Delete label? |
2
|
|
14
|
0x85f0cec60dfca0a5e99955a8986ed5c3d41da9b2
GnosisSafeProxy
Delete label? |
2
|
|
15
|
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Delete label?
Sui
Delete label? |
2
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0xc813f8f8622ef1f4e7c1644f7c8b02508d358ec0
osec-invoices.eth
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
1
|