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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
23
|
|
|
2
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
10
|
|
3
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
4
|
|
4
|
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Delete label?
Hot Wallet
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Delete label?
Paxos
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
9
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|