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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
146
|
|
|
2
|
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? |
1
|
|
3
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
59
|
|
2
|
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
Delete label?
KuCoin
Delete label? |
17
|
|
3
|
6
|