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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x0dc874fb5260bd8749e6e98fd95d161b7605774d
Spartan Group
Delete label? |
2
|
|
2
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
0x56e60979d5934a05d22606b0455d52f59f20a6a0
Gnosis Safe Proxy
Delete label? |
1
|
|
6
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
0x3ed8e74b03be7dbc6473b14d780bf55c4bc06b84
Binance Deposit
Delete label? |
5
|
|
3
|
0x017586e90c2f641f57ef8883f9fe9a55a716e099
Matrixport
Delete label? |
2
|
|
4
|
2
|
|
|
5
|
0x02a05cb54a5db7a2920fcec67e7d8db5331f1805
Matrixport
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x079f012e5ed4e4581b58a2c1204513f8ca8537bb
Matrixport
Delete label? |
1
|
|
9
|
1
|