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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Delete label?
Hot Wallet
Delete label? |
15
|
|
2
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
9
|
|
3
|
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Delete label?
Paribu
Delete label? |
7
|
|
4
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Delete label?
Paribu
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
(PoS) Dai Stablecoin (DAI)
Delete label?
Sky (MakerDAO)
Delete label? |
1
|
|
18
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
52
|
|
|
2
|
24
|
|
|
3
|
11
|
|
|
4
|
10
|
|
|
5
|
8
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|