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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
28
|
|
2
|
19
|
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
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? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x41fc802e01bcf85d91e5708b42d41c2eaf01f375
BC.game
Delete label?
Hot Wallet
Delete label? |
77
|
|
2
|
31
|
|
|
3
|
9
|
|
|
4
|
0xb280fcfab101872e7216b7090f51d1ee0f685ddd
BC.game
Delete label?
Hot Wallet
Delete label? |
4
|