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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72
AltCoinTrader
Delete label?
Hot Wallet
Delete label? |
44
|
|
2
|
40
|
|
|
3
|
14
|
|
|
4
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
9
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
Delete label?
OdosRouterV2
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Delete label?
Aave Governance Delegatee
Delete label?
Binance
Delete label?
Centralized Exchange
Delete label?
Cold Wallet
Delete label?
Cold Wallet 1
Delete label?
Exchange
Delete label?
High Transacting
Delete label?
Uniswap Governance Delegatee
Delete label?
Uniswap Governance Delegator
Delete label? |
1
|
|
10
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
272
|
|
|
2
|
117
|
|
|
3
|
52
|
|
|
4
|
32
|
|
|
5
|
24
|
|
|
6
|
20
|
|
|
7
|
16
|
|
|
8
|
11
|
|
|
9
|
10
|
|
|
10
|
10
|
|
|
11
|
9
|
|
|
12
|
8
|
|
|
13
|
8
|
|
|
14
|
8
|
|
|
15
|
5
|
|
|
16
|
5
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
3
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|