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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
10
|
|
|
3
|
10
|
|
|
4
|
0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed
Binance
Delete label? |
3
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
0xd152f549545093347a162dce210e7293f1452150
Disperse
Delete label?
Disperse.app
Delete label? |
2
|
|
10
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
0xef4229c8c3250c675f21bcefa42f58efbff6002a
UpgradeBeaconProxy
Delete label? |
1
|
|
14
|
0xf02f48ed491ba39734aa1b6d9c0b7bfa3587faef
SHO
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x39ac98447f28612d3583e46e57cb106337fcae3f
UniswapV2Pair
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
Delete label?
AdminUpgradeableProxy
Delete label?
High Transacting
Delete label?
Multisender.app
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
21
|
|
|
2
|
7
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50
Fly (Prev. Magpie Protocol)
Delete label?
MagpieRouterV3_1
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
0x0e42acbd23faee03249daff896b78d7e79fbd58e
Stargate
Delete label?
Voting Escrow veSTG (veSTG)
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
0x39ac98447f28612d3583e46e57cb106337fcae3f
UniswapV2Pair
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|