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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Delete label?
Hot Wallet
Delete label? |
17
|
|
2
|
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Delete label?
Withdrawal Hot Wallet
Delete label? |
15
|
|
3
|
9
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
0xb6eeb3ab9695979f5b2ef6df4112e63212e33ee0
Deployer
Delete label?
Melega Finance
Delete label? |
2
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
0x0000000000000000000000000000000000000000
Banned by USDT
Delete label?
Burn
Delete label?
Burn Address
Delete label?
Null Address
Delete label?
SerenDB publisher
Delete label?
SerenDB: Alpaca
Delete label?
SerenDB: Anthropic Claude API
Delete label?
SerenDB: Apify
Delete label?
SerenDB: Browserbase
Delete label?
SerenDB: Census Advance Retail (MARTS)
Delete label? |
2
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
66
|
|
|
2
|
58
|
|
|
3
|
31
|
|
|
4
|
21
|
|
|
5
|
21
|
|
|
6
|
18
|
|
|
7
|
12
|
|
|
8
|
6
|
|
|
9
|
5
|
|
|
10
|
5
|
|
|
11
|
5
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
1
|