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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
1
|
|
|
3
|
1
|
|
|
4
|
0x00716b0f63986fa67805b8408011ba285f755daa
$10k-$50k avg. DEX trade value
Delete label?
$1k-$2k avg. DEX trade value
Delete label?
0x API, Balancer User
Delete label?
Blur User
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Opensea User
Delete label?
Sparse Trader
Delete label?
Thruster User
Delete label? |
1
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x061f7da2187f9b8f5f02171c799e7428cdc5739f
brakx.eth
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x0e331a293bb22e93e2e5e417d84d755ae185da02
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0x1109297e392d92c1613fdbdf30579a0215c20da9
"quantbikevault" on OpenSea
Delete label?
@quantbike
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
0x12d2b8ac38c59758a062a9f757f2740461779439
High Transacting
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
Bithumb Deposit
Delete label? |
1
|