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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x2cea0297bfb1b55ff37126b677d78e2b1fd2e856
BtcTurk
Delete label?
Hot Wallet
Delete label? |
62
|
|
2
|
40
|
|
|
3
|
22
|
|
|
4
|
21
|
|
|
5
|
14
|
|
|
6
|
4
|
|
|
7
|
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Delete label?
Paribu
Delete label? |
3
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
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
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
207
|
|
|
2
|
26
|
|
|
3
|
23
|
|
|
4
|
15
|
|
|
5
|
14
|
|
|
6
|
11
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|