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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
42
|
|
|
2
|
2
|
|
|
3
|
1
|
|
|
4
|
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
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Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
3
|
|
|
3
|
3
|
|
|
4
|
0x9a32b1a10504489f9b88106acec79c672630158c
Mario Francisco Valente Baltazar Valente
Delete label?
mvalente.eth
Delete label? |
2
|
|
5
|
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Delete label?
Tether USD (USDT)
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|