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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Delete label?
Hot Wallet
Delete label? |
4
|
|
3
|
3
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
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? |
1
|