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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Delete label?
Hot Wallet
Delete label? |
3
|
|
2
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
Delete label?
WhiteBIT
Delete label? |
2
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
6
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
41
|