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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Delete label?
Poloniex
Delete label? |
60
|
|
2
|
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Delete label?
Hot Wallet
Delete label? |
51
|
|
3
|
25
|
|
|
4
|
11
|
|
|
5
|
2
|
|
|
6
|
0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3
Alameda Research
Delete label? |
2
|
|
7
|
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Delete label?
Coinbase
Delete label?
Coinbase 15
Delete label?
Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xa7a93fd0a276fc1c0197a5b5623ed117786eed06
Gnosis Safe Proxy
Delete label? |
1
|