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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
14
|
|
|
2
|
12
|
|
|
3
|
11
|
|
|
4
|
11
|
|
|
5
|
11
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
5
|
|
|
9
|
5
|
|
|
10
|
5
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
0xb224228b0fe71cebf95ee25339166cd626759b52
QCP Capital
Delete label? |
3
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
0xa690621b1d2f8cc06de2de11e4cf69935f82655a
Hot Wallet
Delete label?
LBank
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
93
|
|
|
2
|
68
|
|
|
3
|
65
|
|
|
4
|
59
|
|
|
5
|
34
|
|
|
6
|
32
|
|
|
7
|
21
|
|
|
8
|
19
|
|
|
9
|
17
|
|
|
10
|
13
|
|
|
11
|
13
|
|
|
12
|
12
|
|
|
13
|
12
|
|
|
14
|
12
|
|
|
15
|
11
|
|
|
16
|
10
|
|
|
17
|
10
|
|
|
18
|
10
|
|
|
19
|
9
|
|
|
20
|
9
|
|
|
21
|
8
|
|
|
22
|
8
|
|
|
23
|
8
|
|
|
24
|
8
|
|
|
25
|
7
|