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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
1
|
|
|
2
|
1
|
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
0x18a86bdc70d9e30903fc7a67e9481eb5ae343b50
ikkyuboy.eth
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
0x2a6981de571b4ecd2307c48e42ddbe5d25ef8c99
Gnosis Safe Proxy
Delete label?
SafeProxy
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0xe96a08cc684ff7b3e48ef520f79c9196d5c98ed8
$10k-$50k avg. DEX trade value
Delete label?
$400-$1k avg. DEX trade value
Delete label?
>$50k avg. DEX trade value
Delete label?
Burrbear, Beraswap User
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Kyberswap, 1inch, Openocean User
Delete label?
Kyberswap, Uniswap, Ekubo User
Delete label?
Sparse Trader
Delete label?
Transfers Only
Delete label? |
1
|
|
22
|
0xfee97c6f9bce786a08b1252eac9223057508c760
TaxMan
Delete label? |
1
|