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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Delete label?
Hot Wallet
Delete label? |
4
|
|
2
|
2
|
|
|
3
|
0x977266df56e36c994fcd59155ce0005ad1901ce3
Gnosis Safe Proxy
Delete label? |
1
|
|
4
|
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Delete label?
Hot Wallet
Delete label? |
1
|
|
5
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
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? |
1
|
|
7
|
1
|
|
|
8
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
24
|
|
|
2
|
19
|
|
|
3
|
19
|
|
|
4
|
17
|
|
|
5
|
13
|
|
|
6
|
0x0bc2bf02aabf89d1556c4134784ab7535c442b68
Gnosis Safe Proxy
Delete label? |
2
|
|
7
|
0xd6c869121021de9a8dea0771e1f79ae8099e4cd9
Binance Deposit
Delete label? |
2
|
|
8
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
2
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xf801c1712130f92b571ef4b8fd896a075b153128
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
0xfd60631f85ce721df328fceb385664b52b115418
@mujammini
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
0x0416d9192db7509686b85c192bfc0e4ee9673aa2
GnosisSafeProxy
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
0x7e7022f8879d88bcc5d288b229737adb4b1f39cb
@KitAnatolii
Delete label?
kittakit.eth
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
0x8df57cdd2fc6baa4e2b451dccbdd3c646b80e382
patrickcrypto.eth
Delete label? |
1
|
|
25
|
0xa734439d26ce4dbf43ed7eb364ec409d949bb369
bitoc2.eth
Delete label? |
1
|