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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
Delete label?
OKX
Delete label? |
7
|
|
2
|
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
Delete label?
OKX
Delete label? |
5
|
|
3
|
5
|
|
|
4
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
3
|
|
5
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Ku Coin
Delete label?
KuCoin
Delete label? |
2
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
15
|
|
|
2
|
14
|
|
|
3
|
12
|
|
|
4
|
12
|
|
|
5
|
10
|
|
|
6
|
8
|
|
|
7
|
6
|
|
|
8
|
5
|
|
|
9
|
5
|
|
|
10
|
5
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|