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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x5b990c664ae7e759763acfec76e11c289c53be77
Amber Group
Delete label?
OTC
Delete label? |
7
|
|
2
|
0x00514112b64626360445d45dae83327c989face2
Fenbushi Capital
Delete label? |
3
|
|
3
|
3
|
|
|
4
|
1
|
|
|
5
|
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
0xa960dadf4d8396147f619d8110fc049bc9fc5450
Amber Group
Delete label? |
1
|
|
8
|
0x4e4398f4b7683f721add73fc515d7db4f1a4df6e
Amber Group
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
Amber Group
Delete label?
Binance Deposit
Delete label? |
53
|
|
2
|
2
|
|
|
3
|
2
|