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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
6
|
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
0x24668cb0c81eabe7186c53e99a9592d235a03a7f
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
120
|
|
|
2
|
41
|
|
|
3
|
39
|
|
|
4
|
35
|
|
|
5
|
13
|
|
|
6
|
13
|
|
|
7
|
11
|
|
|
8
|
11
|
|
|
9
|
11
|
|
|
10
|
8
|
|
|
11
|
8
|
|
|
12
|
7
|
|
|
13
|
6
|
|
|
14
|
6
|
|
|
15
|
5
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
3
|