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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
3
|
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
1
|
|
|
7
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
11
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|