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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
247
|
|
2
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
56
|
|
3
|
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Delete label?
Hot Wallet
Delete label? |
54
|
|
4
|
38
|
|
|
5
|
15
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
34
|
|
|
2
|
33
|
|
|
3
|
33
|
|
|
4
|
28
|
|
|
5
|
24
|
|
|
6
|
19
|
|
|
7
|
18
|
|
|
8
|
18
|
|
|
9
|
16
|
|
|
10
|
15
|
|
|
11
|
14
|
|
|
12
|
14
|
|
|
13
|
12
|
|
|
14
|
10
|
|
|
15
|
10
|
|
|
16
|
10
|
|
|
17
|
9
|
|
|
18
|
9
|
|
|
19
|
9
|
|
|
20
|
9
|
|
|
21
|
8
|
|
|
22
|
8
|
|
|
23
|
8
|
|
|
24
|
8
|
|
|
25
|
8
|