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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3
|
|
|
2
|
2
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
0x2a0f410422951f53cd2f3e9f6d0f29fccb1426e9
Decentralized Exchange
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
V3 Pool
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x6b2a379f803923542047ac2c7f268ffe7989d869
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Pool: Tether Usd (Usdt)/Usd Coin (Usdc)
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
|
20
|
0x70778cfcfc475c7ea0f24cc625baf6eae475d0c9
Moonwell
Delete label?
WETHRouter
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0x86cd030822547105bd7952af4ba48534640a3824
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
OpenSea User
Delete label?
SwapBased
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3
|
|
|
2
|
0x86cd030822547105bd7952af4ba48534640a3824
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
OpenSea User
Delete label?
SwapBased
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
2
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0xc102505248c36f933934d4b2d7579d962a342ebc
BaseSwap
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
Delete label?
BaseSwap
Delete label?
BaseSwap LPs (BSWAP-LP)
Delete label?
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
OpenSea User
Delete label?
PancakePair
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|