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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
11
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
3
|
4
|
|
|
4
|
0x62167b1befcf8834066479118f90d3c0e861ef71
ChainUp Custody
Delete label?
Hot Wallet
Delete label? |
4
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Delete label?
Uniswap
Delete label? |
3
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
12
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
(PoS) Dai Stablecoin (DAI)
Delete label?
Sky (MakerDAO)
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Delete label?
Uniswap
Delete label? |
1
|
|
16
|
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
Delete label?
OdosRouterV2
Delete label? |
1
|
|
17
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
1
|
|
18
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
21
|
|
|
2
|
20
|
|
|
3
|
15
|
|
|
4
|
15
|
|
|
5
|
14
|
|
|
6
|
9
|
|
|
7
|
8
|
|
|
8
|
8
|
|
|
9
|
8
|
|
|
10
|
8
|
|
|
11
|
6
|
|
|
12
|
6
|
|
|
13
|
5
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
3
|