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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Delete label?
Revolut
Delete label? |
3
|
|
2
|
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
Delete label?
TrustedVolumes
Delete label? |
2
|
|
3
|
0x555ce236c0220695b68341bc48c68d52210cc35b
Aave aArbARB vault valuable depositor
Delete label?
deBridge Finance
Delete label? |
1
|
|
4
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
Delete label?
TrustedVolumes
Delete label? |
2
|
|
2
|
2
|
|
|
3
|
0x00000688768803bbd44095770895ad27ad6b0d95
Proxy (EIP-1967 Transparent)
Delete label?
The T Resolver (1inch Resolver)
Delete label? |
1
|
|
4
|
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Delete label?
Rizzolver (Wintermute)
Delete label? |
1
|
|
5
|
0xb57be4ab4304c5aadc9e5ea2b0b34f1f04413232
Trust Wallet
Delete label? |
1
|