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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
3
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
(PoS) Dai Stablecoin (DAI)
Delete label?
Sky (MakerDAO)
Delete label? |
1
|
|
4
|
1
|
|
|
5
|
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Delete label?
Uniswap
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
112
|
|
|
2
|
81
|
|
|
3
|
65
|
|
|
4
|
48
|
|
|
5
|
41
|
|
|
6
|
41
|
|
|
7
|
40
|
|
|
8
|
29
|
|
|
9
|
25
|
|
|
10
|
19
|
|
|
11
|
17
|
|
|
12
|
12
|
|
|
13
|
11
|
|
|
14
|
10
|
|
|
15
|
9
|
|
|
16
|
8
|
|
|
17
|
8
|
|
|
18
|
6
|
|
|
19
|
6
|
|
|
20
|
6
|
|
|
21
|
6
|
|
|
22
|
6
|
|
|
23
|
5
|
|
|
24
|
4
|
|
|
25
|
4
|