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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
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
|
|
10
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
14
|
|
|
2
|
6
|
|
|
3
|
6
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|