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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x935d2e470284fb536227a76a723f96a94efae6a9
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
14
|
|
2
|
13
|
|
|
3
|
10
|
|
|
4
|
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Delete label?
Stake.com
Delete label? |
1
|
|
5
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
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Hot Wallet
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Hot Wallet 65
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Kraken
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Delete label?
Banned by USDC
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Delegated to
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Gambling
Delete label?
Goated.com
Delete label?
High Transacting
Delete label?
Hot Wallet
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Suspicious
Delete label? |
80
|