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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
3
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
6
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Delete label?
Hot Wallet
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
RLY
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
UniswapV2Pair
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
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? |
1
|
|
19
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
3
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|