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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
115
|
|
|
2
|
13
|
|
|
3
|
5
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
358
|
|
|
2
|
337
|
|
|
3
|
188
|
|
|
4
|
122
|
|
|
5
|
45
|
|
|
6
|
38
|
|
|
7
|
31
|
|
|
8
|
24
|
|
|
9
|
13
|
|
|
10
|
11
|
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|