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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
10
|
|
2
|
6
|
|
|
3
|
4
|
|
|
4
|
4
|
|
|
5
|
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
2
|
|
|
10
|
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 3633329
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Delete label?
Token Distributor
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
296
|
|
|
2
|
190
|
|
|
3
|
63
|
|
|
4
|
36
|
|
|
5
|
29
|
|
|
6
|
26
|
|
|
7
|
12
|
|
|
8
|
7
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|