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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
2
|
0xb280fcfab101872e7216b7090f51d1ee0f685ddd
BC.game
Delete label?
Hot Wallet
Delete label? |
3
|
|
3
|
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Delete label?
Banned by USDC
Delete label?
Delegated to
Delete label?
Gambling
Delete label?
Goated.com
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Suspicious
Delete label? |
2
|
|
4
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
50
|
|
|
2
|
23
|
|
|
3
|
17
|