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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Delete label?
Hot Wallet
Delete label? |
109
|
|
2
|
21
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
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
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
58
|
|
|
2
|
55
|
|
|
3
|
43
|
|
|
4
|
26
|
|
|
5
|
10
|
|
|
6
|
10
|
|
|
7
|
9
|
|
|
8
|
6
|
|
|
9
|
6
|
|
|
10
|
5
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
3
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|