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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
147
|
|
2
|
31
|
|
|
3
|
26
|
|
|
4
|
24
|
|
|
5
|
17
|
|
|
6
|
13
|
|
|
7
|
9
|
|
|
8
|
8
|
|
|
9
|
6
|
|
|
10
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
5
|
|
11
|
5
|
|
|
12
|
4
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
899
|
|
|
2
|
715
|
|
|
3
|
695
|
|
|
4
|
170
|
|
|
5
|
100
|
|
|
6
|
88
|
|
|
7
|
75
|
|
|
8
|
51
|
|
|
9
|
50
|
|
|
10
|
30
|
|
|
11
|
29
|
|
|
12
|
23
|
|
|
13
|
18
|
|
|
14
|
13
|
|
|
15
|
5
|
|
|
16
|
5
|
|
|
17
|
5
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
2
|
|
|
25
|
2
|