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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Delete label?
Exchange Proxy
Delete label? |
8
|
|
3
|
7
|
|
|
4
|
7
|
|
|
5
|
5
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
0x000000000000541e251335090ac5b47176af4f7e
dexBlue
Delete label? |
4
|
|
10
|
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
0x834bc57ee60abd149473d455991013c83889b049
defiantx.eth
Delete label? |
3
|
|
14
|
3
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
Delete label?
CurveStableSwapNG
Delete label? |
2
|
|
23
|
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Delete label?
Compound Dai (cDAI)
Delete label? |
2
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x834bc57ee60abd149473d455991013c83889b049
defiantx.eth
Delete label? |
13
|
|
2
|
11
|
|
|
3
|
7
|
|
|
4
|
7
|
|
|
5
|
5
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Delete label?
Exchange Proxy
Delete label? |
3
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
Delete label?
CurveStableSwapNG
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Delete label?
Compound Dai (cDAI)
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
Delete label?
DeBank
Delete label? |
2
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
1
|
|
|
25
|
1
|