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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x50de1986cf5befe0c8ee74d6df6dffe842dc2632
OSL (BC Group)
Delete label? |
13
|
|
2
|
12
|
|
|
3
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
12
|
|
4
|
0x195e8cd1cca12fd18643000c6d4e21b766d92a10
High Transacting
Delete label? |
9
|
|
5
|
0xa53c718b5a14369434d84cef5bb83d110a0a005e
Arab Bank Switzerland
Delete label?
Custody/OTC Hot Wallet
Delete label? |
3
|
|
6
|
2
|
|
|
7
|
0xd8d6ffe342210057bf4dcc31da28d006f253cef0
GSR Markets
Delete label? |
1
|
|
8
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x195e8cd1cca12fd18643000c6d4e21b766d92a10
High Transacting
Delete label? |
4
|
|
2
|
0xa53c718b5a14369434d84cef5bb83d110a0a005e
Arab Bank Switzerland
Delete label?
Custody/OTC Hot Wallet
Delete label? |
3
|
|
3
|
3
|
|
|
4
|
2
|
|
|
5
|
0xd8d6ffe342210057bf4dcc31da28d006f253cef0
GSR Markets
Delete label? |
1
|