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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x8e04af7f7c76daa9ab429b1340e0327b5b835748
Fund
Delete label?
High Transacting
Delete label? |
120
|
|
2
|
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Delete label?
Hot Wallet
Delete label? |
31
|
|
3
|
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Delete label?
Poloniex
Delete label? |
2
|
|
4
|
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
5
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
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High Transacting
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Hot Wallet
Delete label?
Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
1
|