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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
2
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
27
|
|
|
2
|
0x6158f42d23740d9451f9412955de097505af0b1d
Bitfinex Deposit
Delete label? |
3
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0xe3985e6b61b814f7cdb188766562ba71b446b46d
Maya Protocol
Delete label?
MayaChain Router
Delete label? |
1
|