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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
14
|
|
2
|
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
Delete label?
KuCoin
Delete label? |
13
|
|
3
|
9
|
|
|
4
|
6
|
|
|
5
|
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
Delete label?
HTX
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 3
Delete label?
Hot Wallet 4
Delete label?
Hot Wallet 5
Delete label?
Hot Wallet 6
Delete label?
Hot Wallet 7
Delete label?
Hot Wallet 8
Delete label? |
3
|
|
6
|
2
|
|
|
7
|
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
6
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|