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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042
MultiSig (BitGo)
Delete label? |
1
|
|
3
|
0x1684b454492ab9013c06443e258f70aaba26bdf1
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
4
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
5
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 65
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Kraken
Delete label? |
1
|
|
6
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x1b33fda48e68efbed3acae80f1b05e7105059b3e
"JuancitoPaya" on OpenSea
Delete label?
@juancitopaya
Delete label? |
26
|
|
2
|
7
|