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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
18
|
|
2
|
0x2cea0297bfb1b55ff37126b677d78e2b1fd2e856
BtcTurk
Delete label?
Hot Wallet
Delete label? |
4
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
2
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|