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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
51
|
|
|
2
|
8
|
|
|
3
|
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Delete label?
Rollbit
Delete label? |
5
|
|
4
|
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Delete label?
Symbiosis Finance
Delete label?
TransparentUpgradeableProxy
Delete label? |
3
|
|
5
|
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
Aave
Delete label?
Aave interest bearing USDT (aUSDT)
Delete label? |
3
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
Uniswap ETH/UNIBOT LP
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label?
V2 Pool
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Delete label?
Hot Wallet
Delete label? |
1
|
|
11
|
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Delete label?
Staked Aave (stkAAVE)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Delete label?
Symbiosis Finance
Delete label? |
43
|
|
2
|
9
|
|
|
3
|
0x0146dca5ed7fac1dd53a2791089e109645732e1c
High Transacting
Delete label? |
4
|
|
4
|
2
|
|
|
5
|
1
|
|
|
6
|
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
Uniswap ETH/UNIBOT LP
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label?
V2 Pool
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
Aave
Delete label?
Aave interest bearing USDT (aUSDT)
Delete label? |
1
|
|
10
|
1
|