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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
105
|
|
|
2
|
0xae65863b3b99dc625b7be4f04705d9885437736b
Beacon Depositor
Delete label? |
44
|
|
3
|
20
|
|
|
4
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
10
|
|
5
|
0x537037c5ae805b9d4cecab5ee07f12a8e59a15b2
"CJones" on OpenSea
Delete label?
Top 100 on DegenScore
Delete label? |
6
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
0xf59588ff2322557b218264be4bdc246bf593e5c1
politemenace.eth
Delete label? |
2
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0xb3bfb32977cfd6200ab9537e3703e501d8381c9b
Aave aArbARB vault valuable depositor
Delete label?
sikkunt.eth
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
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? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf59588ff2322557b218264be4bdc246bf593e5c1
politemenace.eth
Delete label? |
22
|
|
2
|
7
|
|
|
3
|
6
|
|
|
4
|
5
|
|
|
5
|
2
|
|
|
6
|
0xae65863b3b99dc625b7be4f04705d9885437736b
Beacon Depositor
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|