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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
198
|
|
2
|
0x02a78632215262a94ce8651846e7d22adc98ce3c
Hot Wallet
Delete label?
Lemon Cash
Delete label? |
4
|
|
3
|
3
|
|
|
4
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc2ab1de84daa43d65044fd17a142127d0135948a
Binance Deposit
Delete label? |
476
|
|
2
|
22
|
|
|
3
|
0x6dcd15a0dbefd0700063a4445382d3506391a41a
BitBase
Delete label?
bitbase.eth
Delete label? |
17
|
|
4
|
13
|
|
|
5
|
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Delete label?
Tether USD (USDT)
Delete label? |
10
|
|
6
|
7
|
|
|
7
|
0x3b5da661d197e97c62ceecbc89ff3f44fba0b2de
polcla.eth
Delete label? |
3
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Delete label?
Lemon Cash
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
0x0cfbac656cd6624b70e32d446f897b03cf6beda0
breakeroffei.eth
Delete label? |
2
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0xfcbebc836f74716ac7084b385fa40814d07a2d58
GnosisSafeProxy
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
1
|