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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Delete label?
Hot Wallet
Delete label? |
21
|
|
2
|
16
|
|
|
3
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
5
|
|
4
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
5
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x70167b76543c4a12b49b2f2b70cbf04d99345786
Bybit
Delete label? |
2
|
|
2
|
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|
|
3
|
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Delete label?
Centralized Exchange
Delete label?
High Transacting
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Hot Wallet
Delete label?
Hot Wallet 3633329
Delete label? |
1
|