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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
26
|
|
|
2
|
24
|
|
|
3
|
14
|
|
|
4
|
13
|
|
|
5
|
11
|
|
|
6
|
8
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c
Coinhako
Delete label?
Hot Wallet
Delete label? |
2
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0x4200000000000000000000000000000000000006
Mantle
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
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? |
97
|
|
2
|
3
|
|
|
3
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
2
|
|
|
5
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
2
|
|
6
|
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|