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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Delete label?
Hot Wallet
Delete label? |
35
|
|
2
|
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Delete label?
Hot Wallet
Delete label? |
19
|
|
3
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
12
|
|
4
|
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Delete label?
Hot Wallet
Delete label? |
6
|
|
5
|
6
|
|
|
6
|
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Delete label?
Crypto.com
Delete label?
Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 5
Delete label? |
5
|
|
7
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Delete label?
Token Distributor
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
36
|
|
|
2
|
18
|
|
|
3
|
14
|
|
|
4
|
6
|
|
|
5
|
4
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|