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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
Delete label?
WhiteBIT
Delete label? |
2
|
|
2
|
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Delete label?
Banned by USDC
Delete label?
Delegated to
Delete label?
Gambling
Delete label?
Goated.com
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Suspicious
Delete label? |
1
|
|
3
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
13
|
|
2
|
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
Delete label?
KuCoin
Delete label? |
3
|
|
3
|
1
|