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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
12
|
|
3
|
10
|
|
|
4
|
9
|
|
|
5
|
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
Delete label?
OdosRouterV2
Delete label? |
4
|
|
6
|
3
|
|
|
7
|
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Delete label?
Uniswap
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
10
|
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Delete label?
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
|
11
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
362
|
|
|
2
|
341
|
|
|
3
|
172
|
|
|
4
|
146
|
|
|
5
|
143
|
|
|
6
|
133
|
|
|
7
|
127
|
|
|
8
|
121
|
|
|
9
|
105
|
|
|
10
|
70
|
|
|
11
|
58
|
|
|
12
|
54
|
|
|
13
|
52
|
|
|
14
|
51
|
|
|
15
|
48
|
|
|
16
|
43
|
|
|
17
|
42
|
|
|
18
|
41
|
|
|
19
|
37
|
|
|
20
|
34
|
|
|
21
|
34
|
|
|
22
|
32
|
|
|
23
|
30
|
|
|
24
|
19
|
|
|
25
|
19
|