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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
17
|
|
|
2
|
11
|
|
|
3
|
9
|
|
|
4
|
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Delete label?
Hot Wallet
Delete label? |
5
|
|
5
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
3
|
|
6
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
3
|
|
7
|
2
|
|
|
8
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
252
|
|
|
2
|
150
|
|
|
3
|
138
|
|
|
4
|
22
|
|
|
5
|
11
|
|
|
6
|
10
|
|
|
7
|
6
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|