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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
4
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
0x7b10a79ca8e28ac412617c5a382fecd37a9c7684
$10k-$50k avg. DEX trade value
Delete label?
1inch, Kyberswap, 0x API, Uniswap, Cow_protocol, Paraswap, 0x-API, Sushiswap, Ekubo, 1inch-LOP User
Delete label?
DEX Aggregator Trader
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DEX Trader
Delete label?
Sparse Trader
Delete label?
Whale trader
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
Delete label?
WhiteBIT
Delete label? |
1
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
56
|
|
|
2
|
5
|
|
|
3
|
3
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|