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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
5
|
|
3
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
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? |
2
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
8
|
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Delete label?
Token Distributor
Delete label? |
2
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
10
|
|
|
3
|
9
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|