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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Delete label?
Hot Wallet
Delete label? |
127
|
|
2
|
0xfa0b641678f5115ad8a8de5752016bd1359681b9
Crypto.com
Delete label?
Hot Wallet
Delete label? |
33
|
|
3
|
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
Hot Wallet
Delete label?
Newton
Delete label? |
14
|
|
4
|
3
|
|
|
5
|
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
6
|
3
|
|
|
7
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
14
|
|
|
2
|
12
|
|
|
3
|
8
|
|
|
4
|
7
|
|
|
5
|
5
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|