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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
3
|
3
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
Delete label?
OdosRouterV2
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
|
11
|
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Delete label?
Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 2
Delete label?
MEXC
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
0x7217f8a697713f6f7de06cfcd80b76a2cba375f0
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
239
|
|
|
2
|
236
|
|
|
3
|
12
|
|
|
4
|
10
|
|
|
5
|
6
|
|
|
6
|
6
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|