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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Delete label?
Hot Wallet
Delete label? |
6
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
16
|
|
2
|
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Delete label?
Hot Wallet
Delete label? |
8
|