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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
27
|
|
|
2
|
17
|
|
|
3
|
8
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Delete label?
Hot Wallet
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
1287
|
|
|
2
|
816
|
|
|
3
|
312
|
|
|
4
|
31
|
|
|
5
|
28
|
|
|
6
|
15
|
|
|
7
|
12
|
|
|
8
|
11
|
|
|
9
|
11
|
|
|
10
|
10
|
|
|
11
|
9
|
|
|
12
|
7
|
|
|
13
|
7
|
|
|
14
|
7
|
|
|
15
|
6
|
|
|
16
|
6
|
|
|
17
|
5
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
3
|