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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
1166
|
|
|
2
|
466
|
|
|
3
|
150
|
|
|
4
|
131
|
|
|
5
|
81
|
|
|
6
|
79
|
|
|
7
|
70
|
|
|
8
|
35
|
|
|
9
|
27
|
|
|
10
|
26
|
|
|
11
|
25
|
|
|
12
|
0xb4af04511ba440596e9c0454b8ccb4fda757e568
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
24
|
|
13
|
24
|
|
|
14
|
18
|
|
|
15
|
18
|
|
|
16
|
18
|
|
|
17
|
17
|
|
|
18
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
16
|
|
19
|
16
|
|
|
20
|
15
|
|
|
21
|
12
|
|
|
22
|
12
|
|
|
23
|
11
|
|
|
24
|
10
|
|
|
25
|
10
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
425
|
|
|
2
|
419
|
|
|
3
|
316
|
|
|
4
|
311
|
|
|
5
|
240
|
|
|
6
|
234
|
|
|
7
|
228
|
|
|
8
|
202
|
|
|
9
|
201
|
|
|
10
|
195
|
|
|
11
|
184
|
|
|
12
|
158
|
|
|
13
|
143
|
|
|
14
|
138
|
|
|
15
|
136
|
|
|
16
|
131
|
|
|
17
|
120
|
|
|
18
|
116
|
|
|
19
|
110
|
|
|
20
|
102
|
|
|
21
|
102
|
|
|
22
|
101
|
|
|
23
|
94
|
|
|
24
|
93
|
|
|
25
|
92
|