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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x674640f085a77b8f6bc628d42e57148bc64e0712
Gnosis Safe Proxy
Delete label?
truf.eth
Delete label? |
6
|
|
2
|
3
|
|
|
3
|
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
2
|
|
5
|
0xc1efc49285eb5deda2ac887d613242475ed15048
YY Lai (Signum Capital)
Delete label?
yylai.eth
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
0x0020c5222a24e4a96b720c06b803fb8d34adc0af
Carbon (Prev. Switcheo)
Delete label?
WBTC Merchant Address
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
3
|
|
|
3
|
0x77868e3ca0df70d93b3513aa03341d6be795b8ca
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|