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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
40
|
|
|
2
|
37
|
|
|
3
|
31
|
|
|
4
|
24
|
|
|
5
|
23
|
|
|
6
|
23
|
|
|
7
|
13
|
|
|
8
|
9
|
|
|
9
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
7
|
|
10
|
7
|
|
|
11
|
5
|
|
|
12
|
5
|
|
|
13
|
4
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
115
|
|
|
2
|
44
|
|
|
3
|
33
|
|
|
4
|
28
|
|
|
5
|
28
|
|
|
6
|
28
|
|
|
7
|
27
|
|
|
8
|
22
|
|
|
9
|
18
|
|
|
10
|
14
|
|
|
11
|
14
|
|
|
12
|
11
|
|
|
13
|
10
|
|
|
14
|
9
|
|
|
15
|
8
|
|
|
16
|
8
|
|
|
17
|
7
|
|
|
18
|
7
|
|
|
19
|
6
|
|
|
20
|
6
|
|
|
21
|
6
|
|
|
22
|
6
|
|
|
23
|
6
|
|
|
24
|
6
|
|
|
25
|
5
|