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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
10
|
|
|
3
|
10
|
|
|
4
|
7
|
|
|
5
|
6
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
5
|
|
|
9
|
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
Delete label?
n.exchange
Delete label? |
5
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
2
|
|
17
|
2
|
|
|
18
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
153
|
|
|
2
|
105
|
|
|
3
|
69
|
|
|
4
|
33
|
|
|
5
|
33
|
|
|
6
|
20
|
|
|
7
|
18
|
|
|
8
|
15
|
|
|
9
|
13
|
|
|
10
|
13
|
|
|
11
|
11
|
|
|
12
|
10
|
|
|
13
|
10
|
|
|
14
|
9
|
|
|
15
|
8
|
|
|
16
|
8
|
|
|
17
|
7
|
|
|
18
|
7
|
|
|
19
|
6
|
|
|
20
|
5
|
|
|
21
|
5
|
|
|
22
|
5
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
4
|