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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
12
|
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
5
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
13
|
2
|
|
|
14
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Delete label?
Revolut
Delete label? |
2
|
|
18
|
2
|
|
|
19
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
170
|
|
|
2
|
140
|
|
|
3
|
93
|
|
|
4
|
85
|
|
|
5
|
49
|
|
|
6
|
45
|
|
|
7
|
44
|
|
|
8
|
32
|
|
|
9
|
30
|
|
|
10
|
21
|
|
|
11
|
16
|
|
|
12
|
16
|
|
|
13
|
14
|
|
|
14
|
12
|
|
|
15
|
12
|
|
|
16
|
11
|
|
|
17
|
11
|
|
|
18
|
11
|
|
|
19
|
10
|
|
|
20
|
10
|
|
|
21
|
9
|
|
|
22
|
9
|
|
|
23
|
8
|
|
|
24
|
8
|
|
|
25
|
8
|