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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
40
|
|
|
2
|
38
|
|
|
3
|
6
|
|
|
4
|
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Pool: Based Usa (Usa)/Wrapped Ether (Weth)
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label?
V2 Pool
Delete label? |
4
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
3
|
|
9
|
3
|
|
|
10
|
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Delete label?
Hot Wallet
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x9ac7d14d57b444d3d5a7890f519a6864901be8ce
ERC1967Proxy
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
0xeb6c4be4b92a52e969f4bf405025d997703d5383
Bitbank
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
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? |
74
|
|
2
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
13
|
|
3
|
0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3
Binance
Delete label? |
2
|