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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
17
|
|
|
3
|
16
|
|
|
4
|
16
|
|
|
5
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
15
|
|
6
|
11
|
|
|
7
|
10
|
|
|
8
|
9
|
|
|
9
|
8
|
|
|
10
|
8
|
|
|
11
|
7
|
|
|
12
|
7
|
|
|
13
|
6
|
|
|
14
|
0xdca79f1f78b866988081de8a06f92b5e5d316857
UniswapV2Pair
Delete label? |
5
|
|
15
|
4
|
|
|
16
|
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Delete label?
Multichain
Delete label? |
4
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
34
|
|
|
2
|
19
|
|
|
3
|
16
|
|
|
4
|
10
|
|
|
5
|
9
|
|
|
6
|
9
|
|
|
7
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
0x0 Exchange
Delete label?
0x0.ai: AI Smart Contract Auditor (0X0)
Delete label? |
7
|
|
8
|
7
|
|
|
9
|
7
|
|
|
10
|
6
|
|
|
11
|
6
|
|
|
12
|
0xdca79f1f78b866988081de8a06f92b5e5d316857
UniswapV2Pair
Delete label? |
6
|
|
13
|
5
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
3
|
|
|
17
|
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
CRV 2
Delete label?
Decentralized Exchange
Delete label?
High Transacting
Delete label?
Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth)
Delete label?
Uniswap
Delete label?
Uniswap V3
Delete label?
UniswapV3Pool
Delete label? |
3
|
|
18
|
3
|
|
|
19
|
2
|
|
|
20
|
0x000000000000000000000000000000000000dead
Dead Address
Delete label? |
2
|
|
21
|
2
|
|
|
22
|
0x9c2b19dbdfad3f283c0b96c5546d91a275778d91
UniswapV2Pair
Delete label? |
2
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|