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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
6
|
|
|
3
|
5
|
|
|
4
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
4
|
|
5
|
3
|
|
|
6
|
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
7
|
3
|
|
|
8
|
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
Delete label?
UniversalRouter
Delete label? |
3
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
4
|
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|