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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
9
|
|
|
3
|
9
|
|
|
4
|
9
|
|
|
5
|
8
|
|
|
6
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
7
|
|
7
|
0xbda6ba3ad624582495c55451a1840e563fc16389
Continue Capital
Delete label? |
6
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
22
|
2
|
|
|
23
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
304
|
|
|
2
|
302
|
|
|
3
|
95
|
|
|
4
|
47
|
|
|
5
|
47
|
|
|
6
|
31
|
|
|
7
|
28
|
|
|
8
|
28
|
|
|
9
|
26
|
|
|
10
|
24
|
|
|
11
|
24
|
|
|
12
|
21
|
|
|
13
|
20
|
|
|
14
|
16
|
|
|
15
|
16
|
|
|
16
|
15
|
|
|
17
|
14
|
|
|
18
|
13
|
|
|
19
|
12
|
|
|
20
|
12
|
|
|
21
|
10
|
|
|
22
|
9
|
|
|
23
|
9
|
|
|
24
|
8
|
|
|
25
|
8
|