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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
140
|
|
|
2
|
67
|
|
|
3
|
6
|
|
|
4
|
6
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a
Bybit
Delete label? |
4
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
3
|
|
14
|
2
|
|
|
15
|
0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed
Binance
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0xf55791afbb35ad42984f18d6fe3e1ff73d81900c
UniswapV3Pool
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x57332c214e647063bb4c5a73e5a8b7bba79be1e4
UniswapV3Pool
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
38
|
|
|
2
|
14
|
|
|
3
|
10
|
|
|
4
|
10
|
|
|
5
|
9
|
|
|
6
|
9
|
|
|
7
|
8
|
|
|
8
|
7
|
|
|
9
|
7
|
|
|
10
|
7
|
|
|
11
|
7
|
|
|
12
|
6
|
|
|
13
|
6
|
|
|
14
|
5
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
3
|