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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 102
Delete label?
OKX
Delete label? |
16
|
|
2
|
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
Delete label?
MaiCoin
Delete label? |
1
|
|
3
|
0x8da135fefbfe1454dbcb1024acbaf9587c62992b
jshawnd.eth
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
13
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0xe4b5b2667e049ac8c79ae6c5a7e3300815aa32be
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
4
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
1
|