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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
50
|
|
|
2
|
31
|
|
|
3
|
11
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Delete label?
Hotbit
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Delete label?
Hot Wallet
Delete label? |
35
|
|
2
|
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? |
9
|