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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
2
|
5
|
|
|
3
|
0x2cc39e181c96d448689bcea78980fa207bc53a88
Gnosis Safe Proxy
Delete label? |
2
|
|
4
|
0x9c78247506ce1584f779a68e0d19411d38ebf769
Gnosis Safe Proxy
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
0x06a19654e0872ba71c2261ea691ecf8a0c677156
Gnosis Safe Proxy
Delete label? |
2
|
|
7
|
0xfc9b472ff64d60d946b17e66ea96caf3d733fcba
Gnosis Safe Proxy
Delete label? |
1
|
|
8
|
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Pool: Based Usa (Usa)/Wrapped Ether (Weth)
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label?
V2 Pool
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
1
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|