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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
10
|
|
3
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
7
|
|
4
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
7
|
|
5
|
6
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
Delete label?
MayanSwift
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0xbe75079fd259a82054caab2ce007cd0c20b177a8
High Transacting
Delete label?
Input Data Messenger
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
131
|
|
|
2
|
113
|
|
|
3
|
83
|
|
|
4
|
65
|
|
|
5
|
44
|
|
|
6
|
40
|
|
|
7
|
38
|
|
|
8
|
33
|
|
|
9
|
21
|
|
|
10
|
21
|
|
|
11
|
20
|
|
|
12
|
16
|
|
|
13
|
10
|
|
|
14
|
8
|
|
|
15
|
7
|
|
|
16
|
7
|
|
|
17
|
6
|
|
|
18
|
6
|
|
|
19
|
6
|
|
|
20
|
5
|
|
|
21
|
5
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
3
|