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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
21
|
|
2
|
18
|
|
|
3
|
11
|
|
|
4
|
0x655133d8e90f8190ed5c1f0f3710f602800c0150
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
9
|
|
5
|
9
|
|
|
6
|
0x011d19410fc79f140c08ffa8301e4153f17f4e27
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
2
|
|
7
|
0x1e32760a3285550278aeafa776e5641bc581c845
OpenSea User
Delete label? |
2
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
23
|
|
|
2
|
23
|
|
|
3
|
22
|
|
|
4
|
18
|
|
|
5
|
17
|
|
|
6
|
16
|
|
|
7
|
16
|
|
|
8
|
15
|
|
|
9
|
12
|
|
|
10
|
12
|
|
|
11
|
12
|
|
|
12
|
12
|
|
|
13
|
12
|
|
|
14
|
12
|
|
|
15
|
12
|
|
|
16
|
12
|
|
|
17
|
12
|
|
|
18
|
12
|
|
|
19
|
10
|
|
|
20
|
9
|
|
|
21
|
9
|
|
|
22
|
8
|
|
|
23
|
8
|
|
|
24
|
8
|
|
|
25
|
8
|