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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Delete label?
Hot Wallet
Delete label? |
184
|
|
2
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
9
|
|
3
|
3
|
|
|
4
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
4
|
|
|
3
|
3
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
Delete label?
UniswapX
Delete label? |
1
|
|
8
|
1
|