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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
8
|
|
|
3
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
6
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
0x016606acc6b0cfe537acc221e3bf1bb44b4049ee
High Transacting
Delete label? |
2
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
1
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
98
|
|
|
2
|
75
|
|
|
3
|
72
|
|
|
4
|
16
|
|
|
5
|
15
|
|
|
6
|
10
|
|
|
7
|
10
|
|
|
8
|
8
|
|
|
9
|
7
|
|
|
10
|
6
|
|
|
11
|
5
|
|
|
12
|
5
|
|
|
13
|
5
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|