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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
41
|
|
|
2
|
4
|
|
|
3
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
5
|
|
|
3
|
4
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
3
|
|
8
|
0xacdd49252460b4b45afbc129b49642ea6802a2b0
"Deleted" on Polymarket
Delete label?
Optimism Governance Delegator
Delete label?
Tokenized ETH2 Staker
Delete label?
anitamaxwynn.mode
Delete label?
penis.mint
Delete label? |
3
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0x8766d3c675fcf49bfd6b16a1f21186cc7e9fcdb9
0x API, 1inch, Odos, Cow_protocol, Uniswap, Ekubo User
Delete label?
>$50k avg. DEX trade value
Delete label?
DEX Aggregator Trader
Delete label?
DEX Trader
Delete label?
Shark trader
Delete label?
Sparse Trader
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|