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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
8
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
5
|
|
3
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
4
|
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
0x56e6983d59bf472ced0e63966a14d94a3a291589
Dex Router (OKX)
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
12
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x4dbb2d7785654074c53c5a915126d3378446bd61
Solidly
Delete label?
SolidlyV3Pool
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
9
|
|
|
3
|
9
|
|
|
4
|
8
|
|
|
5
|
5
|
|
|
6
|
5
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|