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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
28
|
|
|
2
|
18
|
|
|
3
|
18
|
|
|
4
|
17
|
|
|
5
|
16
|
|
|
6
|
16
|
|
|
7
|
16
|
|
|
8
|
14
|
|
|
9
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
12
|
|
10
|
12
|
|
|
11
|
11
|
|
|
12
|
11
|
|
|
13
|
10
|
|
|
14
|
10
|
|
|
15
|
10
|
|
|
16
|
9
|
|
|
17
|
0x18e296053cbdf986196903e889b7dca7a73882f6
Bybit
Delete label? |
9
|
|
18
|
9
|
|
|
19
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
9
|
|
20
|
9
|
|
|
21
|
8
|
|
|
22
|
8
|
|
|
23
|
8
|
|
|
24
|
8
|
|
|
25
|
7
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
510
|
|
|
2
|
290
|
|
|
3
|
287
|
|
|
4
|
121
|
|
|
5
|
64
|
|
|
6
|
57
|
|
|
7
|
44
|
|
|
8
|
39
|
|
|
9
|
37
|
|
|
10
|
37
|
|
|
11
|
35
|
|
|
12
|
35
|
|
|
13
|
33
|
|
|
14
|
32
|
|
|
15
|
31
|
|
|
16
|
30
|
|
|
17
|
30
|
|
|
18
|
29
|
|
|
19
|
29
|
|
|
20
|
28
|
|
|
21
|
28
|
|
|
22
|
27
|
|
|
23
|
27
|
|
|
24
|
27
|
|
|
25
|
27
|