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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
Delete label?
WhiteBIT
Delete label? |
10
|
|
2
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
10
|
|
3
|
4
|
|
|
4
|
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
Delete label?
HTX
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 3
Delete label?
Hot Wallet 4
Delete label?
Hot Wallet 5
Delete label?
Hot Wallet 6
Delete label?
Hot Wallet 7
Delete label?
Hot Wallet 8
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
8
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
61
|
|
|
2
|
38
|
|
|
3
|
24
|
|
|
4
|
17
|
|
|
5
|
14
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|