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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x02820eefd2151078155c447959fc92af86179e1c
Bitget Deposit
Delete label? |
1
|
|
2
|
1
|
|
|
3
|
0x30428a743e2a2f8d1c3fea017e0d76440435fa8d
$10k-$50k avg. DEX trade value
Delete label?
$1k-$2k avg. DEX trade value
Delete label?
$2k-$5k avg. DEX trade value
Delete label?
$400-$1k avg. DEX trade value
Delete label?
$5k-$10k avg. DEX trade value
Delete label?
1inch User
Delete label?
1inch, Paraswap, 0x API, Odos, Kyberswap, Sushiswap, Balancer, Camelot, 0x-API, Uniswap, Swaap User
Delete label?
1inch, Paraswap, Beethoven_x, Spookyswap User
Delete label? |
1
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x942f9ce5d9a33a82f88d233aeb3292e680230348
Ambire
Delete label?
diametavivastis.eth
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|