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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Delete label?
Hot Wallet
Delete label? |
139
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
68
|
|
|
2
|
39
|
|
|
3
|
27
|
|
|
4
|
18
|
|
|
5
|
11
|
|
|
6
|
9
|
|
|
7
|
8
|
|
|
8
|
7
|
|
|
9
|
6
|
|
|
10
|
6
|
|
|
11
|
6
|
|
|
12
|
5
|
|
|
13
|
2
|