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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
6
|
|
|
3
|
5
|
|
|
4
|
2
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
5
|
|
|
3
|
4
|
|
|
4
|
2
|
|
|
5
|
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Delete label?
Liquidity Protection
Delete label? |
2
|
|
6
|
1
|