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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
Delete label?
UniversalRouter
Delete label? |
3
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
0x18e296053cbdf986196903e889b7dca7a73882f6
Bybit
Delete label? |
2
|
|
15
|
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Delete label?
Hot Wallet
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
495
|
|
|
2
|
325
|
|
|
3
|
325
|
|
|
4
|
271
|
|
|
5
|
270
|
|
|
6
|
247
|
|
|
7
|
71
|
|
|
8
|
69
|
|
|
9
|
35
|
|
|
10
|
18
|
|
|
11
|
17
|
|
|
12
|
17
|
|
|
13
|
13
|
|
|
14
|
13
|
|
|
15
|
12
|
|
|
16
|
11
|
|
|
17
|
10
|
|
|
18
|
9
|
|
|
19
|
9
|
|
|
20
|
8
|
|
|
21
|
8
|
|
|
22
|
7
|
|
|
23
|
7
|
|
|
24
|
5
|
|
|
25
|
5
|