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0x413a12d19e4c491150b0c2ba98041e83de2b653c
Bitfinex Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed
Binance
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59
|
|
2
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
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Hot Wallet
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58
|
|
3
|
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
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Hot Wallet
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1
|
|
4
|
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
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Kraken
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1
|
|
5
|
0xa4d65fd5017bb20904603f0a174bbbd04f81757c
MultiSig (BitGo)
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1
|
|
6
|
0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59
High Transacting
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
313
|