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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
82
|
|
|
2
|
4
|
|
|
3
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
3
|
|
4
|
3
|
|
|
5
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
2
|
|
|
7
|
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
Delete label?
MultiSig (BitGo)
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
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? |
50
|