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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xea8d02cab8104d38277dc723842d8cb24f4ae79d
tangten.eth
Delete label? |
2
|
|
2
|
2
|
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0x354f6df0af80df8d0e65363837485c11f58e371f
themess.eth
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x3fc3c6c71ee0b1754a05096ea93e97de5bed1363
$10k-$50k avg. DEX trade value
Delete label?
1inch, 0x API, Uniswap, Sushiswap, Paraswap, Cow_protocol, Kyberswap, Ekubo, Balancer, Curve, Native, Swaap User
Delete label?
>$50k avg. DEX trade value
Delete label?
Active DEX Trader
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Daily Trader
Delete label?
Opensea User
Delete label?
Sparse Trader
Delete label? |
1
|
|
14
|
0x442bee95d7fea5217431a02a0df4d10bb1e85e68
mogus.eth
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
0x71535aae1b6c0c51db317b54d5eee72d1ab843c1
jlappi.eth
Delete label? |
1
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0x801efaa08e37efeaad37bec444a50583362e31a3
carefulnow.eth
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
1
|