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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
51
|
|
|
2
|
20
|
|
|
3
|
12
|
|
|
4
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
6
|
|
5
|
5
|
|
|
6
|
0xf783cbacfdbc9c0c5a1efa6c097705540d4a32e1
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
5
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
12
|
0xb224228b0fe71cebf95ee25339166cd626759b52
QCP Capital
Delete label? |
1
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xa4a84a7d490a0c256e7f7229d8a684b46e635fe6
Coinbase Deposit
Delete label? |
16
|
|
2
|
0x3ca556153c1cd18caf1fecdff8bc1dc9e24a8473
FalconX Deposit
Delete label? |
2
|
|
3
|
0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
B2C2 Group
Delete label? |
1
|
|
4
|
0xb224228b0fe71cebf95ee25339166cd626759b52
QCP Capital
Delete label? |
1
|