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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
14
|
|
|
3
|
14
|
|
|
4
|
9
|
|
|
5
|
6
|
|
|
6
|
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Delete label?
Hot Wallet
Delete label? |
5
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
3
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
20
|
0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
16
|
|
|
2
|
15
|
|
|
3
|
12
|
|
|
4
|
10
|
|
|
5
|
6
|
|
|
6
|
5
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|