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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
16
|
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
4
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
5
|
7
|
|
|
6
|
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? |
6
|
|
7
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
6
|
|
8
|
5
|
|
|
9
|
5
|
|
|
10
|
4
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
23
|
|
|
2
|
14
|
|
|
3
|
11
|
|
|
4
|
9
|
|
|
5
|
9
|
|
|
6
|
9
|
|
|
7
|
8
|
|
|
8
|
7
|
|
|
9
|
7
|
|
|
10
|
7
|
|
|
11
|
7
|
|
|
12
|
7
|
|
|
13
|
6
|
|
|
14
|
6
|
|
|
15
|
6
|
|
|
16
|
6
|
|
|
17
|
5
|
|
|
18
|
5
|
|
|
19
|
5
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
0x187fe1a8b76c60b85c00a2819152ff00ff642386
HitBTC Deposit
Delete label? |
3
|