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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
14
|
|
|
2
|
11
|
|
|
3
|
9
|
|
|
4
|
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
3
|
|
|
6
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
39
|
|
2
|
0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3
Binance
Delete label? |
4
|