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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
57
|
|
2
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
3
|
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? |
2
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
71
|
|
|
2
|
54
|
|
|
3
|
16
|
|
|
4
|
15
|
|
|
5
|
13
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
1
|