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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x4b75b9039b0d67103fd0ecfff925c319758a27d3
TokenBank
Delete label? |
120
|
|
2
|
30
|
|
|
3
|
27
|
|
|
4
|
25
|
|
|
5
|
24
|
|
|
6
|
24
|
|
|
7
|
24
|
|
|
8
|
23
|
|
|
9
|
21
|
|
|
10
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
10
|
|
11
|
8
|
|
|
12
|
7
|
|
|
13
|
6
|
|
|
14
|
5
|
|
|
15
|
5
|
|
|
16
|
5
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
2
|
|
|
23
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
648
|
|
|
2
|
646
|
|
|
3
|
397
|
|
|
4
|
343
|
|
|
5
|
159
|
|
|
6
|
153
|
|
|
7
|
86
|
|
|
8
|
83
|
|
|
9
|
33
|
|
|
10
|
30
|
|
|
11
|
27
|
|
|
12
|
22
|
|
|
13
|
10
|
|
|
14
|
10
|
|
|
15
|
9
|
|
|
16
|
9
|
|
|
17
|
9
|
|
|
18
|
6
|
|
|
19
|
5
|
|
|
20
|
5
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
3
|