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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
27
|
|
|
2
|
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Delete label?
Hot Wallet
Delete label? |
1
|
|
3
|
0xcded3bb9d2dc98f6e4e772095b48051acfb84df9
KuCoin
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
|
4
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
Delete label? |
5
|