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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Delete label?
Hot Wallet
Delete label? |
12
|
|
2
|
10
|
|
|
3
|
6
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
Delete label?
MEXC
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
24
|
|
|
2
|
13
|
|
|
3
|
10
|
|
|
4
|
10
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|