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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
34
|
|
|
2
|
0x036bfa46128af064939473d750dda2b28c73e2e6
High Transacting
Delete label? |
23
|
|
3
|
18
|
|
|
4
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
18
|
|
5
|
16
|
|
|
6
|
15
|
|
|
7
|
13
|
|
|
8
|
13
|
|
|
9
|
12
|
|
|
10
|
12
|
|
|
11
|
11
|
|
|
12
|
11
|
|
|
13
|
10
|
|
|
14
|
10
|
|
|
15
|
9
|
|
|
16
|
9
|
|
|
17
|
9
|
|
|
18
|
8
|
|
|
19
|
8
|
|
|
20
|
7
|
|
|
21
|
7
|
|
|
22
|
7
|
|
|
23
|
7
|
|
|
24
|
6
|
|
|
25
|
5
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
45
|
|
|
2
|
44
|
|
|
3
|
43
|
|
|
4
|
38
|
|
|
5
|
38
|
|
|
6
|
23
|
|
|
7
|
20
|
|
|
8
|
19
|
|
|
9
|
17
|
|
|
10
|
17
|
|
|
11
|
15
|
|
|
12
|
15
|
|
|
13
|
13
|
|
|
14
|
13
|
|
|
15
|
13
|
|
|
16
|
12
|
|
|
17
|
12
|
|
|
18
|
12
|
|
|
19
|
11
|
|
|
20
|
11
|
|
|
21
|
11
|
|
|
22
|
10
|
|
|
23
|
10
|
|
|
24
|
10
|
|
|
25
|
10
|