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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Delete label?
Compound USDC (cUSDCv3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
18
|
|
2
|
6
|
|
|
3
|
6
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
3
|
|
7
|
0x123964802e6ababbe1bc9547d72ef1b69b00a6b1
CometRewards
Delete label?
Compound
Delete label? |
2
|
|
8
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
9
|
0x869a01c499a94e6872661737348e8b254ba516ef
Hemera Protocol
Delete label?
hemeraprotocol.eth
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
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
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Delete label?
Compound USDC (cUSDCv3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
14
|
|
3
|
8
|
|
|
4
|
7
|
|
|
5
|
0xc9cf0762bcdd23ebc4cc4d9325e7511ac275a7bd
Binance Deposit
Delete label? |
6
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
3
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Delete label?
Dex Router (OKX)
Delete label? |
1
|
|
19
|
0x5141b82f5ffda4c6fe1e372978f1c5427640a190
1inch
Delete label? |
1
|
|
20
|
0x5b93d80da1a359340d1f339fb574bdc56763f995
MEV Bot
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
0x869a01c499a94e6872661737348e8b254ba516ef
Hemera Protocol
Delete label?
hemeraprotocol.eth
Delete label? |
1
|