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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
6
|
|
2
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
3
|
|
3
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
4
|
2
|
|
|
5
|
0xab80c4b191e06ec7d6cf283559f1a69683ebbb9e
Gnosis Safe Proxy
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0x00000688768803bbd44095770895ad27ad6b0d95
Proxy (EIP-1967 Transparent)
Delete label?
The T Resolver (1inch Resolver)
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
1
|
|
14
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
9
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x00000688768803bbd44095770895ad27ad6b0d95
Proxy (EIP-1967 Transparent)
Delete label?
The T Resolver (1inch Resolver)
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
Delete label?
ParaSwapLiquiditySwapAdapter
Delete label? |
1
|