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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
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? |
2
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
8
|
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61
HSendBatchTokens
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
|
17
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
12
|
|
|
3
|
10
|
|
|
4
|
9
|
|
|
5
|
7
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|