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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
3
|
3
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
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? |
2
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0xd152f549545093347a162dce210e7293f1452150
Disperse
Delete label?
Disperse.app
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
0x395426ce9081ae5cea3f9fba3078b00f16e7ae21
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
2
|
|
3
|
2
|
|
|
4
|
1
|