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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3
|
|
|
2
|
2
|
|
|
3
|
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Delete label?
Hot Wallet
Delete label? |
1
|
|
5
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
6
|
0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042
MultiSig (BitGo)
Delete label? |
1
|
|
7
|
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
5
|