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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
171
|
|
|
2
|
12
|
|
|
3
|
6
|
|
|
4
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Delete label?
Hot Wallet
Delete label? |
2
|
|
11
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
2
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
61
|
|
|
2
|
42
|
|
|
3
|
37
|
|
|
4
|
36
|
|
|
5
|
31
|
|
|
6
|
26
|
|
|
7
|
20
|
|
|
8
|
19
|
|
|
9
|
18
|
|
|
10
|
16
|
|
|
11
|
15
|
|
|
12
|
14
|
|
|
13
|
13
|
|
|
14
|
12
|
|
|
15
|
12
|
|
|
16
|
10
|
|
|
17
|
9
|
|
|
18
|
8
|
|
|
19
|
3
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|