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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
4
|
|
3
|
3
|
|
|
4
|
0x2df9b935c44057ac240634c7536511d8aa03028d
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
2
|
|
5
|
0x016606acc6b0cfe537acc221e3bf1bb44b4049ee
High Transacting
Delete label? |
2
|
|
6
|
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
2
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|