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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xe51f9c2a6bb9e43fa38826682d2ead73a5a73cf5
High Transacting
Delete label? |
63
|
|
2
|
38
|
|
|
3
|
36
|
|
|
4
|
11
|
|
|
5
|
8
|
|
|
6
|
5
|
|
|
7
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
8
|
0xedc53939315e2ebe28ebc771e99ad17463d28102
MultiSig (BitGo)
Delete label?
Tokenize Xchange
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
10
|
|
|
3
|
8
|
|
|
4
|
7
|
|
|
5
|
7
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
6
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|