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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Delete label?
Hot Wallet
Delete label? |
2
|
|
2
|
2
|
|
|
3
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
|
4
|
1
|
|
|
5
|
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Delete label?
Revolut
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
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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? |
2
|
|
2
|
1
|