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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
42
|
|
2
|
7
|
|
|
3
|
4
|
|
|
4
|
4
|
|
|
5
|
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Delete label?
Hot Wallet
Delete label? |
3
|
|
6
|
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Delete label?
Hot Wallet
Delete label? |
3
|
|
7
|
3
|
|
|
8
|
0xd3f85ade70adf48ed17c8cb182b8b1aff542e51f
OpenSea User
Delete label? |
3
|
|
9
|
0x4f2b5981d89a1c60bc73ea23edef2797447b3c17
"space222" on Polymarket
Delete label?
High Transacting
Delete label?
Optimism Governance Delegator
Delete label?
Tokenized ETH2 Staker
Delete label? |
2
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0xb670ab3858f1cb0238882bb06f0711c4890a041d
OpenSea User
Delete label? |
2
|
|
14
|
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Delete label?
Hot Wallet
Delete label? |
2
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0xc41c477700fc81d15a111178f58b90cd9e07f919
putsncalls.eth
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
Delete label?
MaiCoin
Delete label? |
1
|
|
22
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
24
|
|
2
|
8
|
|
|
3
|
5
|
|
|
4
|
2
|
|
|
5
|
1
|
|
|
6
|
0xb01371072fdcb9b4433b855e16a682b461f94ab3
MochaToken (MOCHA)
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xfbd36070830de44d2ed1c6bc7464240b4a322be5
OpenSea User
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|