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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc133cd3fd2dd556baf787219b4cd5092e7e31f01
UniswapV2Pair
Delete label? |
15
|
|
2
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
3
|
|
3
|
0xe7fde327d35ad6014d249acdea3b827a81bd9965
UniswapV2Pair
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Delete label?
Banned by USDC
Delete label?
Delegated to
Delete label?
Gambling
Delete label?
Goated.com
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Suspicious
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc133cd3fd2dd556baf787219b4cd5092e7e31f01
UniswapV2Pair
Delete label? |
35
|
|
2
|
0xe7fde327d35ad6014d249acdea3b827a81bd9965
UniswapV2Pair
Delete label? |
2
|