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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9aa6b7e4482dc681abc6b28e91c95ca18187d00a
Gnosis Safe Proxy
Delete label? |
31
|
|
2
|
0xb33df8103f26233da9ba14f26e61ef6b3d451ba2
Gnosis Safe Proxy
Delete label? |
17
|
|
3
|
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Delete label?
Upbit
Delete label? |
1
|
|
4
|
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Delete label?
Upbit
Delete label? |
1
|
|
5
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
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? |
3
|