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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
8
|
|
2
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
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2
|
|
3
|
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xeb6ada433ffb342ca37edad6501056e4dc246e04
$10k-$50k avg. DEX trade value
Delete label?
<=$400 avg. DEX trade value
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DEX Aggregator Trader
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DEX Trader
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Element User
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Former Shark trader
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Izumi_finance User
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Lifi User
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Pancakeswap User
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Sparse Trader
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4
|
|
2
|
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Delete label?
Tether USD (USDT)
Delete label? |
1
|