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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Delete label?
Withdrawal Hot Wallet
Delete label? |
9
|
|
3
|
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Delete label?
Hot Wallet
Delete label? |
9
|
|
4
|
2
|
|
|
5
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
6
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
7
|
1
|
|
|
8
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
60
|
|
|
2
|
48
|
|
|
3
|
42
|
|
|
4
|
6
|
|
|
5
|
5
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|