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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
3
|
3
|
|
|
4
|
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Delete label?
Hot Wallet
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
Delete label?
n.exchange
Delete label? |
3
|
|
2
|
3
|
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
0x2915f56c9bc7b75d830f00b6cbf0829ed90c1a3c
GnosisSafeProxy
Delete label? |
1
|