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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
5
|
|
|
2
|
4
|
|
|
3
|
3
|
|
|
4
|
0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7
Nexo
Delete label? |
3
|
|
5
|
3
|
|
|
6
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
3
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
0x974026e01660d11b5b5f08394806b619702ac35c
Union Chain
Delete label? |
1
|
|
14
|
0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
Nexo
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
157
|
|
|
2
|
102
|
|
|
3
|
30
|
|
|
4
|
28
|
|
|
5
|
27
|
|
|
6
|
15
|
|
|
7
|
13
|
|
|
8
|
12
|
|
|
9
|
7
|
|
|
10
|
7
|
|
|
11
|
7
|
|
|
12
|
5
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
3
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|