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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x12a74e98dce2a5dbdffdac8527d968b3184dc809
SafeProxy
Delete label? |
2
|
|
2
|
0x17c61f4a7f41b96eb9c0d8805255b8411387c63b
Gnosis Safe Proxy
Delete label? |
2
|
|
3
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Delete label?
Hot Wallet
Delete label? |
1
|
|
13
|
0x93ec55970b48d8c01932053aeec3d51e79bb4762
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
14
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
15
|
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 186605
Delete label?
OpenSea User
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
0x37305b1cd40574e4c5ce33f8e8306be057fd7341
LITE PSM USDC A POCKET
Delete label?
Sky (MakerDAO)
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x207e1074858a7e78f17002075739ed2745dbaece
0x
Delete label?
MainnetSettler
Delete label? |
1
|