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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
0xc5dc62b4529c8de426acc749008c80e3e8a8267d
LBank Deposit
Delete label? |
6
|
|
3
|
0x1bfdf1a6857d03ff2dc666521ac3b5ea2e9cd5ff
LBank Deposit
Delete label? |
3
|
|
4
|
2
|
|
|
5
|
1
|
|
|
6
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
25
|
|
|
2
|
9
|
|
|
3
|
0x18a14f99cd85810441f134ec40f9222eade6a1ee
Binance Deposit
Delete label? |
4
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
0x9e0c62d84a534d9914b50ff3d15e17f03e020a98
Gnosis Safe Proxy
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0xaf88d065e77c8cc2239327c5edb3a432268e5831
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
0xcda20f2c2256b3982686a7bbeb7648804409a060
wallchain.eth
Delete label? |
1
|
|
19
|
1
|
|
|
20
|
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
Delete label?
LBank
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
0xf09abf96019abf28dfc966a5d98ae1de63ced6b3
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
0xfd350064c9f5fea045728b408ad4ccb0cb12ee8a
digitalhack.eth
Delete label? |
1
|