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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
134
|
|
|
2
|
74
|
|
|
3
|
38
|
|
|
4
|
27
|
|
|
5
|
24
|
|
|
6
|
23
|
|
|
7
|
22
|
|
|
8
|
19
|
|
|
9
|
18
|
|
|
10
|
16
|
|
|
11
|
14
|
|
|
12
|
12
|
|
|
13
|
12
|
|
|
14
|
12
|
|
|
15
|
12
|
|
|
16
|
11
|
|
|
17
|
11
|
|
|
18
|
11
|
|
|
19
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
11
|
|
20
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
11
|
|
21
|
10
|
|
|
22
|
10
|
|
|
23
|
10
|
|
|
24
|
10
|
|
|
25
|
9
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
396
|
|
|
2
|
324
|
|
|
3
|
176
|
|
|
4
|
175
|
|
|
5
|
174
|
|
|
6
|
157
|
|
|
7
|
110
|
|
|
8
|
69
|
|
|
9
|
52
|
|
|
10
|
43
|
|
|
11
|
39
|
|
|
12
|
23
|
|
|
13
|
22
|
|
|
14
|
20
|
|
|
15
|
13
|
|
|
16
|
10
|
|
|
17
|
9
|
|
|
18
|
6
|
|
|
19
|
6
|
|
|
20
|
5
|
|
|
21
|
5
|
|
|
22
|
5
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
4
|