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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Delete label?
Revolut
Delete label? |
8
|
|
2
|
5
|
|
|
3
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
3
|
|
4
|
3
|
|
|
5
|
0xb84079458ae1544dfa51844dd4ec43e617d9bb32
High Transacting
Delete label? |
3
|
|
6
|
0x2df9b935c44057ac240634c7536511d8aa03028d
High Transacting
Delete label?
Tokenized ETH2 Staker
Delete label? |
2
|
|
7
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
12
|
|
2
|
1
|