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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
Delete label?
KuCoin
Delete label? |
25
|
|
2
|
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Delete label?
Hot Wallet
Delete label? |
14
|
|
3
|
8
|
|
|
4
|
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Delete label?
Hot Wallet
Delete label? |
3
|
|
6
|
2
|
|
|
7
|
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Delete label?
Hot Wallet
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
11
|
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
6
|
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|