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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
5
|
|
|
3
|
3
|
|
|
4
|
0x3d1d8a1d418220fd53c18744d44c182c46f47468
Bitkub
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
Delete label?
KuCoin
Delete label? |
22
|
|
2
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|
|
3
|
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|