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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
2
|
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Delete label?
Poloniex
Delete label? |
1
|
|
8
|
0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
Nexo
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0x061f41af2640b4d69d9662850e9d72b7aba8b6d9
High Transacting
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
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? |
1
|
|
16
|
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
Delete label?
MultiSig (BitGo)
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3
|
|
|
2
|
2
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|