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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether
Delete label?
Tether Treasury
Delete label? |
16
|
|
3
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
14
|
|
4
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
5
|
|
2
|
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
3
|
1
|
|
|
4
|
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|