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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
BKSwap
Delete label?
Bitget Wallet (Prev. Bitkeep)
Delete label? |
2
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
ChainUp Custody
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0xaa14ff0b89d7fdc82a8064af94464bee0817fd77
High Transacting
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Delete label?
Custody Hot Wallet
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0x8e04af7f7c76daa9ab429b1340e0327b5b835748
Fund
Delete label?
High Transacting
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
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
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
BKSwap
Delete label?
Bitget Wallet (Prev. Bitkeep)
Delete label? |
2
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|