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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37
Hot Wallet
Delete label?
MEXC
Delete label? |
1
|
|
23
|
0xa180fe01b906a1be37be6c534a3300785b20d947
Binance
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
5
|
|
|
5
|
4
|
|
|
6
|
4
|
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|