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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
Delete label?
MEXC
Delete label? |
17
|
|
2
|
11
|
|
|
3
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
6
|
|
4
|
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Delete label?
Hot Wallet
Delete label? |
4
|
|
5
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
44
|
|
|
2
|
44
|
|
|
3
|
37
|
|
|
4
|
15
|
|
|
5
|
8
|
|
|
6
|
8
|
|
|
7
|
5
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|