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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
27
|
|
|
2
|
25
|
|
|
3
|
22
|
|
|
4
|
14
|
|
|
5
|
11
|
|
|
6
|
10
|
|
|
7
|
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Delete label?
Hot Wallet
Delete label? |
6
|
|
8
|
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Delete label?
Wintermute
Delete label? |
4
|
|
9
|
3
|
|
|
10
|
0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8e
High Transacting
Delete label? |
3
|
|
11
|
0x1ca3675407963eafb03701a33825b36cd58cea10
High Transacting
Delete label? |
2
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
161
|
|
|
2
|
8
|
|
|
3
|
6
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
1
|