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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
5
|
|
|
3
|
4
|
|
|
4
|
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
6
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
1
|
|
|
8
|
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
0x1570c66fec9862f1295f07fe74eda2196a93f34f
Hot Wallet
Delete label?
LCX AG
Delete label? |
1
|
|
15
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
1
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
6
|
|
|
3
|
6
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|