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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
58
|
|
|
2
|
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Banned by USDC
Delete label?
Banned by USDT
Delete label?
Individual
Delete label?
Japan Sanctioned
Delete label?
OFAC Sanctioned
Delete label?
Sim Hyon Sop (OFAC Sanctioned)
Delete label?
Sim, Hyon Sop
Delete label?
Suspicious
Delete label? |
2
|
|
3
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
1
|
|
|
2
|
1
|
|
|
3
|
1
|