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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
3
|
|
|
3
|
3
|
|
|
4
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
2
|
|
5
|
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Delete label?
Ecosystem Reserve
Delete label? |
1
|
|
14
|
0x2d0ba902badaa82592f0e1c04c71d66cea21d921
UniswapV2Pair
Delete label? |
1
|
|
15
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
16
|
|
|
2
|
7
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
1
|
|
|
9
|
1
|