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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
9
|
|
|
3
|
5
|
|
|
4
|
5
|
|
|
5
|
4
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
2
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
0x170100a288dc3d7e83fea20441f98166b15b6df0
OpenOcean
Delete label? |
2
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
0xff8a035ea6c80673f741c2265985ed976a40d390
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
10
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
0x1905eddf5943ef6c92ccf1469bd40fc2cb4a77b0
EVK Vault eUSDC-12
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
Delete label?
MayanForwarder2
Delete label? |
1
|