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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
17
|
|
3
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
11
|
|
4
|
9
|
|
|
5
|
9
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
392
|
|
|
2
|
367
|
|
|
3
|
230
|
|
|
4
|
153
|
|
|
5
|
137
|
|
|
6
|
100
|
|
|
7
|
94
|
|
|
8
|
45
|
|
|
9
|
34
|
|
|
10
|
28
|
|
|
11
|
22
|
|
|
12
|
19
|
|
|
13
|
13
|
|
|
14
|
13
|
|
|
15
|
13
|
|
|
16
|
13
|
|
|
17
|
10
|
|
|
18
|
10
|
|
|
19
|
9
|
|
|
20
|
9
|
|
|
21
|
8
|
|
|
22
|
8
|
|
|
23
|
6
|
|
|
24
|
5
|
|
|
25
|
5
|