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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
27
|
|
|
2
|
16
|
|
|
3
|
13
|
|
|
4
|
11
|
|
|
5
|
8
|
|
|
6
|
6
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0x89f0885da2553232aeef201692f8c97e24715c83
Extra Finance
Delete label?
Gnosis Safe Proxy
Delete label? |
2
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Pool: Based Usa (Usa)/Wrapped Ether (Weth)
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label?
V2 Pool
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Delete label?
Reservoir
Delete label? |
2
|
|
21
|
2
|
|
|
22
|
0xd7e72f3615aa65b92a4dbdc211e296a35512988b
Curve.fi
Delete label?
CurveTricryptoOptimizedWETH
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
17
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222
RelayRouter
Delete label? |
2
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Delete label?
Reservoir
Delete label? |
1
|
|
25
|
1
|