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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
53
|
|
|
2
|
30
|
|
|
3
|
19
|
|
|
4
|
15
|
|
|
5
|
13
|
|
|
6
|
8
|
|
|
7
|
3
|
|
|
8
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
9
|
3
|
|
|
10
|
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
11
|
0xa9f42c14c7364378e5c1e62f3b9c9c6981ec8f84
High Transacting
Delete label? |
1
|
|
12
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0x2aba7af65be410748804a329e1bbd230ebe826f0
High Transacting
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
122
|
|
|
2
|
34
|
|
|
3
|
9
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|