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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
12
|
|
|
3
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
8
|
|
4
|
6
|
|
|
5
|
4
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
Delete label?
gaslite
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Delete label?
Hot Wallet
Delete label? |
1
|
|
14
|
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
Delete label?
USD Coin (USDC)
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
Delete label?
OdosRouterV2
Delete label? |
1
|
|
17
|
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Delete label?
Uniswap
Delete label? |
1
|
|
18
|
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Delete label?
Uniswap
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
470
|
|
|
2
|
332
|
|
|
3
|
111
|
|
|
4
|
46
|
|
|
5
|
22
|
|
|
6
|
18
|
|
|
7
|
14
|
|
|
8
|
14
|
|
|
9
|
5
|
|
|
10
|
5
|
|
|
11
|
5
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
3
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|