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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
35
|
|
|
2
|
17
|
|
|
3
|
7
|
|
|
4
|
5
|
|
|
5
|
3
|
|
|
6
|
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Delete label?
Upbit
Delete label? |
3
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
2
|
|
10
|
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Delete label?
Upbit
Delete label? |
1
|
|
11
|
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Delete label?
Hot Wallet
Delete label? |
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? |
52
|