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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
39
|
|
|
2
|
38
|
|
|
3
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
4
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
2
|
|
5
|
1
|
|
|
6
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
(PoS) Dai Stablecoin (DAI)
Delete label?
Sky (MakerDAO)
Delete label? |
1
|
|
7
|
0x290275e3db66394c52272398959845170e4dcb88
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
193
|
|
|
2
|
187
|
|
|
3
|
14
|
|
|
4
|
12
|
|
|
5
|
7
|
|
|
6
|
5
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|