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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Delete label?
Hot Wallet
Delete label? |
3
|
|
2
|
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
3
|
0x6edf968da408a9640b8865826429a977a11c5048
Zonda (BitBay)
Delete label? |
1
|
|
4
|
1
|
|
|
5
|
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
27
|
|
|
2
|
6
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
2
|