Rank
Address
Number of Transactions
Amount
Percentage
1
4
90,279,179,669.09987 SCAMS2.0
90.28%
2
1
2,067,848,048.70675098 SCAMS2.0
2.07%
3
1
1,902,951,183.43594982 SCAMS2.0
1.90%
4
1
1,883,619,707.14591334 SCAMS2.0
1.88%
5
1
1,076,358,213.02793408 SCAMS2.0
1.08%
6
1
1,075,146,741.85521101 SCAMS2.0
1.08%
7
1
530,933,784.12854765 SCAMS2.0
0.53%
8
1
444,468,023.47268518 SCAMS2.0
0.44%
9
1
420,896,975.0103257 SCAMS2.0
0.42%
10
32
116,571,291.26703696 SCAMS2.0
0.12%