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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
11
|
|
2
|
0x4b1859cd3a1f91dec726f23491da614a44eb83bd
niffler.eth
Delete label? |
4
|
|
3
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
3
|
|
2
|
0x0fef682990c99003acf47cb9cd872b43544547c9
owen0x.eth
Delete label? |
1
|
|
3
|
0x4b1859cd3a1f91dec726f23491da614a44eb83bd
niffler.eth
Delete label? |
1
|
|
4
|
0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
5
|
0xbb2ca652fefc9b65111fecbf65b3bc7016720aa8
Gnosis Safe Proxy
Delete label? |
1
|