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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
4
|
|
|
3
|
4
|
|
|
4
|
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0xef4229c8c3250c675f21bcefa42f58efbff6002a
UpgradeBeaconProxy
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
1
|
|
14
|
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Delete label?
Hot Wallet
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
Delete label?
HTX
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 3
Delete label?
Hot Wallet 4
Delete label?
Hot Wallet 5
Delete label?
Hot Wallet 6
Delete label?
Hot Wallet 7
Delete label?
Hot Wallet 8
Delete label? |
1
|
|
20
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
6
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|