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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
Delete label?
UniversalRouter
Delete label? |
91
|
|
2
|
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Delete label?
Universal Router
Delete label? |
86
|
|
3
|
54
|
|
|
4
|
0x515d459555f8c1fcf2791ded819b73b60a80b8e3
UniswapV2Pair
Delete label? |
51
|
|
5
|
23
|
|
|
6
|
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
Delete label?
MEXC
Delete label? |
15
|
|
7
|
0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4
UniswapV2Pair
Delete label? |
15
|
|
8
|
0x4daeac8ea49c9770fa496e4de76f6d021557b22d
UniswapV2Pair
Delete label? |
7
|
|
9
|
7
|
|
|
10
|
6
|
|
|
11
|
4
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd
UniswapV2Pair
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
52
|
|
|
2
|
49
|
|
|
3
|
43
|
|
|
4
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
0x0 Exchange
Delete label?
0x0.ai: AI Smart Contract Auditor (0X0)
Delete label? |
26
|
|
5
|
16
|
|
|
6
|
7
|
|
|
7
|
7
|
|
|
8
|
6
|
|
|
9
|
6
|
|
|
10
|
5
|
|
|
11
|
4
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd
UniswapV2Pair
Delete label? |
1
|
|
25
|
0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d
UniswapV3Pool
Delete label? |
1
|