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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
32
|
|
|
2
|
22
|
|
|
3
|
18
|
|
|
4
|
15
|
|
|
5
|
14
|
|
|
6
|
13
|
|
|
7
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
13
|
|
8
|
10
|
|
|
9
|
8
|
|
|
10
|
5
|
|
|
11
|
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Delete label?
Hot Wallet
Delete label? |
4
|
|
12
|
1
|
|
|
13
|
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Delete label?
Decentralized Exchange
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ERC20 Token
Delete label?
High Transacting
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Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
10
|
|
|
3
|
10
|
|
|
4
|
6
|
|
|
5
|
5
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
0xff70ec37a5d631f587df503efe862a6b9a274305
"Kwist" on OpenSea
Delete label? |
2
|