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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
11
|
|
|
3
|
11
|
|
|
4
|
8
|
|
|
5
|
6
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Delete label?
Hot Wallet
Delete label? |
3
|
|
14
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
15
|
2
|
|
|
16
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
2
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
0xa1280ba719747c88eab200f6d9b5f34b95c64ea8
CoinsPaid
Delete label?
Hot Wallet
Delete label? |
2
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
74
|
|
|
2
|
53
|
|
|
3
|
48
|
|
|
4
|
45
|
|
|
5
|
20
|
|
|
6
|
19
|
|
|
7
|
17
|
|
|
8
|
14
|
|
|
9
|
9
|
|
|
10
|
8
|
|
|
11
|
6
|
|
|
12
|
6
|
|
|
13
|
5
|
|
|
14
|
5
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|