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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x84a917f50b16d1564d53ac85c63d7c48b645d87d
Gnosis Safe Proxy
Delete label? |
10
|
|
2
|
3
|
|
|
3
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
3
|
|
4
|
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
Delete label?
MaiCoin
Delete label? |
2
|
|
5
|
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
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? |
4
|