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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
6
|
|
|
3
|
2
|
|
|
4
|
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0x304e57c752e854e9a233ae82fcc42f7568b81180
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
QuickSwap
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
3
|
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|