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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
9
|
|
|
3
|
6
|
|
|
4
|
3
|
|
|
5
|
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Delete label?
Hot Wallet
Delete label? |
3
|
|
6
|
3
|
|
|
7
|
0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6
Gnosis Safe Proxy
Delete label?
GnosisSafeProxy
Delete label? |
2
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
11
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
6
|
|
|
3
|
4
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|