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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Delete label?
Hot Wallet
Delete label? |
331
|
|
2
|
0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb
Cumberland DRW
Delete label?
Forwarder Factory
Delete label? |
71
|
|
3
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
56
|
|
4
|
0x545358c58c1de83b54759f1a64487c83cb6fdf26
keysolution.eth
Delete label? |
25
|
|
5
|
15
|
|
|
6
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
0x5b990c664ae7e759763acfec76e11c289c53be77
Amber Group
Delete label?
OTC
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
37
|
|
|
2
|
31
|
|
|
3
|
0x545358c58c1de83b54759f1a64487c83cb6fdf26
keysolution.eth
Delete label? |
5
|