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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
Delete label?
MEXC
Delete label? |
6
|
|
3
|
0x66be97a14ca1b8ee1a71c17053b79954e36883da
Galaxy Digital
Delete label? |
4
|
|
4
|
3
|
|
|
5
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
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
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
0xab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f
Matrixport
Delete label? |
1
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
372
|
|
|
2
|
9
|
|
|
3
|
9
|
|
|
4
|
7
|
|
|
5
|
7
|
|
|
6
|
5
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|