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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
3
|
|
|
3
|
2
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
7
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
43
|
|
|
2
|
23
|
|
|
3
|
19
|
|
|
4
|
12
|
|
|
5
|
9
|
|
|
6
|
8
|
|
|
7
|
5
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|