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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
25
|
|
|
2
|
0x0db79bbb99defc2356d82848a459a5a13869eb3f
EXMO
Delete label?
Hot Wallet
Delete label? |
17
|
|
3
|
0xdb6e9e7390e9acc34619e56efa48ade01cff6f12
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
6
|
|
4
|
2
|
|
|
5
|
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Delete label?
Hot Wallet
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
Delete label?
High Transacting
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Hot Wallet
Delete label?
Hot Wallet 102
Delete label?
OKX
Delete label? |
2
|
|
2
|
1
|
|
|
3
|
1
|
|
|
4
|
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
Delete label?
OKX
Delete label? |
1
|