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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
11
|
|
|
3
|
3
|
|
|
4
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0x016606acc6b0cfe537acc221e3bf1bb44b4049ee
High Transacting
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
15
|
0x04ecc5ba3258840725fd808be0fae3430b8346f2
HitBTC
Delete label?
Hot Wallet
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Delete label?
Uniswap
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
25
|
|
|
2
|
16
|
|
|
3
|
15
|
|
|
4
|
8
|
|
|
5
|
8
|
|
|
6
|
8
|
|
|
7
|
8
|
|
|
8
|
8
|
|
|
9
|
8
|
|
|
10
|
8
|
|
|
11
|
6
|
|
|
12
|
5
|
|
|
13
|
4
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
3
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|