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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
2
|
|
|
3
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
2
|
|
4
|
2
|
|
|
5
|
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
3
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
1
|
|
|
7
|
1
|