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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
63
|
|
|
2
|
16
|
|
|
3
|
14
|
|
|
4
|
10
|
|
|
5
|
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Delete label?
Hot Wallet
Delete label? |
7
|
|
6
|
4
|
|
|
7
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
3
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
60
|
|
|
2
|
29
|
|
|
3
|
25
|
|
|
4
|
15
|
|
|
5
|
15
|
|
|
6
|
10
|
|
|
7
|
10
|
|
|
8
|
9
|
|
|
9
|
8
|
|
|
10
|
6
|
|
|
11
|
6
|
|
|
12
|
5
|
|
|
13
|
5
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
4
|