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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
22
|
|
|
2
|
11
|
|
|
3
|
6
|
|
|
4
|
4
|
|
|
5
|
4
|
|
|
6
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
3
|
|
7
|
3
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Delete label?
Hot Wallet
Delete label? |
2
|
|
13
|
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Delete label?
Hot Wallet
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
5
|
|
|
3
|
4
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
1
|
|
|
17
|
1
|