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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
20
|
|
|
2
|
9
|
|
|
3
|
6
|
|
|
4
|
6
|
|
|
5
|
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Delete label?
Poloniex
Delete label? |
4
|
|
6
|
0x7b10a79ca8e28ac412617c5a382fecd37a9c7684
$10k-$50k avg. DEX trade value
Delete label?
1inch, Kyberswap, 0x API, Uniswap, Cow_protocol, Paraswap, 0x-API, Sushiswap, Ekubo, 1inch-LOP User
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Sparse Trader
Delete label?
Whale trader
Delete label? |
3
|
|
7
|
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
Delete label?
MultiSig (BitGo)
Delete label? |
3
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Delete label?
Hot Wallet
Delete label? |
2
|
|
14
|
0xba181deb98afc2202202c9aebf26b18f46d70497
snggamer.eth
Delete label? |
2
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
0x0125054443c774ac1009187b54bd6b035ee4c61a
rastambaev.eth
Delete label? |
1
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|