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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
68
|
|
|
2
|
48
|
|
|
3
|
0xce84449a8ebec019ac110a4b6662e55d0fd9f228
Wintermute Deposit
Delete label? |
23
|
|
4
|
18
|
|
|
5
|
11
|
|
|
6
|
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Delete label?
Wintermute
Delete label? |
11
|
|
7
|
1
|