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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
0x1570c66fec9862f1295f07fe74eda2196a93f34f
Hot Wallet
Delete label?
LCX AG
Delete label? |
11
|
|
3
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
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Hot Wallet
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1
|
|
4
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 65
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Kraken
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
Delete label? |
3
|