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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
23
|
|
2
|
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
Delete label?
OKX
Delete label? |
14
|
|
3
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
6
|
|
4
|
3
|
|
|
5
|
0xeee405e1fe085c17dee68d237153a05ee3987299
ferzano.eth
Delete label? |
2
|
|
6
|
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
Delete label?
USD Coin (Arb1) (USDC)
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
Delete label?
MEXC
Delete label? |
29
|
|
2
|
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
Delete label?
MEXC
Delete label? |
20
|
|
3
|
4
|
|
|
4
|
1
|