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0x8fee9172e658bfd7817c577b70dc23da2056475b
High Transacting
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
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Hot Wallet
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96
|
|
2
|
71
|
|
|
3
|
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 186605
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OpenSea User
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27
|
|
4
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
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Hot Wallet
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20
|
|
5
|
5
|
|
|
6
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
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Hot Wallet
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4
|
|
7
|
1
|
|
|
8
|
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
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Hot Wallet
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
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Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
11
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
199
|
|
|
2
|
60
|
|
|
3
|
53
|
|
|
4
|
48
|
|
|
5
|
23
|
|
|
6
|
22
|
|
|
7
|
20
|
|
|
8
|
20
|
|
|
9
|
19
|
|
|
10
|
16
|
|
|
11
|
11
|
|
|
12
|
5
|
|
|
13
|
4
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|