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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
307
|
|
|
2
|
9
|
|
|
3
|
0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042
MultiSig (BitGo)
Delete label? |
2
|
|
4
|
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 102
Delete label?
OKX
Delete label? |
2
|
|
5
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
6
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
2
|
1
|