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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
0xa29e963992597b21bcdcaa969d571984869c4ff5
High Transacting
Delete label? |
19
|
|
3
|
12
|
|
|
4
|
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Delete label?
Wintermute
Delete label? |
10
|
|
5
|
9
|
|
|
6
|
8
|
|
|
7
|
6
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
0x18e296053cbdf986196903e889b7dca7a73882f6
Bybit
Delete label? |
4
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
331
|
|
|
2
|
286
|
|
|
3
|
68
|
|
|
4
|
67
|
|
|
5
|
58
|
|
|
6
|
57
|
|
|
7
|
55
|
|
|
8
|
30
|
|
|
9
|
28
|
|
|
10
|
27
|
|
|
11
|
18
|
|
|
12
|
17
|
|
|
13
|
15
|
|
|
14
|
15
|
|
|
15
|
13
|
|
|
16
|
13
|
|
|
17
|
11
|
|
|
18
|
10
|
|
|
19
|
10
|
|
|
20
|
10
|
|
|
21
|
10
|
|
|
22
|
8
|
|
|
23
|
8
|
|
|
24
|
6
|
|
|
25
|
4
|