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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
26
|
|
|
2
|
16
|
|
|
3
|
13
|
|
|
4
|
10
|
|
|
5
|
8
|
|
|
6
|
8
|
|
|
7
|
8
|
|
|
8
|
6
|
|
|
9
|
5
|
|
|
10
|
5
|
|
|
11
|
5
|
|
|
12
|
5
|
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
24
|
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
Delete label?
USD Coin (Arb1) (USDC)
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
33
|
|
|
2
|
15
|
|
|
3
|
15
|
|
|
4
|
15
|
|
|
5
|
12
|
|
|
6
|
10
|
|
|
7
|
9
|
|
|
8
|
6
|
|
|
9
|
6
|
|
|
10
|
6
|
|
|
11
|
5
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
3
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
1
|
|
|
25
|
1
|