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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Delete label?
Hot Wallet
Delete label? |
13
|
|
2
|
10
|
|
|
3
|
7
|
|
|
4
|
5
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
21
|
|
|
2
|
19
|
|
|
3
|
13
|
|
|
4
|
10
|
|
|
5
|
9
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
4
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
3
|
|
|
17
|
3
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|