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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
5
|
|
3
|
4
|
|
|
4
|
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Delete label?
Hot Wallet
Delete label? |
4
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Delete label?
Stake.com
Delete label? |
2
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
Nexo
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
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
|
40
|
|
|
2
|
30
|
|
|
3
|
14
|
|
|
4
|
9
|
|
|
5
|
9
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|