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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
6
|
|
|
3
|
0x50de1986cf5befe0c8ee74d6df6dffe842dc2632
OSL (BC Group)
Delete label? |
5
|
|
4
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
5
|
0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Justin Sun
Delete label? |
1
|
|
6
|
0x444c1cf57b65c011aba9babed05c6b13c11b03b5
Gnosis Safe Proxy
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
1
|
|
9
|
0x2008b6c3d07b061a84f790c035c2f6dc11a0be70
Tokka Labs
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58ab0daffcc40e88fabea65d2609e14fec2674aa
peterhch.eth
Delete label? |
7
|
|
2
|
6
|
|
|
3
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
2
|
|
4
|
0x2008b6c3d07b061a84f790c035c2f6dc11a0be70
Tokka Labs
Delete label? |
1
|