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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Delete label?
Decentralized Exchange
Delete label?
ERC20 Token
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
Uniswap V2
Delete label?
Uniswap V2 (UNI-V2)
Delete label?
V2 Pool
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
8
|
|
|
3
|
7
|
|
|
4
|
5
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
4
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|