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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
12
|
|
2
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
8
|
|
3
|
7
|
|
|
4
|
6
|
|
|
5
|
4
|
|
|
6
|
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Delete label?
Hot Wallet
Delete label? |
3
|
|
7
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
8
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
2
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x4e143bc84159335f726c5b6c4d03cd3a9f96f8f1
OpenSea User
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
28
|
|
|
2
|
17
|
|
|
3
|
13
|
|
|
4
|
12
|
|
|
5
|
10
|
|
|
6
|
10
|
|
|
7
|
9
|
|
|
8
|
8
|
|
|
9
|
8
|
|
|
10
|
7
|
|
|
11
|
7
|
|
|
12
|
7
|
|
|
13
|
7
|
|
|
14
|
6
|
|
|
15
|
6
|
|
|
16
|
6
|
|
|
17
|
5
|
|
|
18
|
5
|
|
|
19
|
5
|
|
|
20
|
5
|
|
|
21
|
5
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
4
|