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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
6
|
|
|
3
|
5
|
|
|
4
|
0x3d33de9c574eeb5d55caf200497427e3b7fbc610
Nexo
Delete label? |
4
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
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? |
3
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
0xc8c960a01ac67c5e1424f7d5afb08a625aff9076
Nexo
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
83
|
|
|
2
|
70
|
|
|
3
|
59
|
|
|
4
|
15
|
|
|
5
|
13
|
|
|
6
|
11
|
|
|
7
|
9
|
|
|
8
|
9
|
|
|
9
|
8
|
|
|
10
|
8
|
|
|
11
|
7
|
|
|
12
|
6
|
|
|
13
|
5
|
|
|
14
|
5
|
|
|
15
|
5
|
|
|
16
|
5
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
3
|
|
|
25
|
3
|