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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11057
|
|
|
2
|
129
|
|
|
3
|
53
|
|
|
4
|
36
|
|
|
5
|
27
|
|
|
6
|
21
|
|
|
7
|
18
|
|
|
8
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
13
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0xd152f549545093347a162dce210e7293f1452150
Disperse
Delete label?
Disperse.app
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0x3727cfcbd85390bb11b3ff421878123adb866be8
Bitbank
Delete label?
Hot Wallet
Delete label? |
1
|
|
24
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3560
|
|
|
2
|
2437
|
|
|
3
|
360
|
|
|
4
|
356
|
|
|
5
|
166
|
|
|
6
|
152
|
|
|
7
|
50
|
|
|
8
|
28
|
|
|
9
|
22
|
|
|
10
|
18
|
|
|
11
|
7
|
|
|
12
|
6
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|