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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf631298d2dfa720f76530bc19c4d6a27b1362254
heyond.eth
Delete label?
oceanora.eth
Delete label? |
13
|
|
2
|
9
|
|
|
3
|
0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Justin Sun
Delete label? |
1
|
|
4
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
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? |
7
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
3
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
2
|