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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
4
|
|
|
3
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
4
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0x3eb9845b9c8f835ad130456f8dab6aef79af5272
Coinbase
Delete label?
Hot Wallet
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
22
|
|
|
3
|
14
|
|
|
4
|
14
|
|
|
5
|
14
|
|
|
6
|
11
|
|
|
7
|
10
|
|
|
8
|
10
|
|
|
9
|
9
|
|
|
10
|
8
|
|
|
11
|
8
|
|
|
12
|
8
|
|
|
13
|
8
|
|
|
14
|
8
|
|
|
15
|
7
|
|
|
16
|
7
|
|
|
17
|
6
|
|
|
18
|
6
|
|
|
19
|
6
|
|
|
20
|
6
|
|
|
21
|
5
|
|
|
22
|
5
|
|
|
23
|
5
|
|
|
24
|
4
|
|
|
25
|
4
|