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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
10
|
|
|
3
|
8
|
|
|
4
|
5
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
8
|
3
|
|
|
9
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
10
|
2
|
|
|
11
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
2
|
|
12
|
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Delete label?
Hot Wallet
Delete label? |
2
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
12
|
|
|
3
|
10
|
|
|
4
|
9
|
|
|
5
|
8
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|