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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
53
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
33
|
|
3
|
29
|
|
|
4
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
21
|
|
5
|
0x036b96eea235880a9e82fb128e5f6c107dfe8f57
HashKey Capital
Delete label? |
3
|
|
6
|
2
|
|
|
7
|
0x760484042a7856e62b627318796ebb609c8131a1
HashKey Capital
Delete label?
hki.eth
Delete label? |
2
|
|
8
|
1
|
|
|
9
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
0x036b96eea235880a9e82fb128e5f6c107dfe8f57
HashKey Capital
Delete label? |
2
|
|
3
|
1
|
|
|
4
|
1
|