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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
21
|
|
|
2
|
14
|
|
|
3
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
12
|
|
4
|
11
|
|
|
5
|
9
|
|
|
6
|
7
|
|
|
7
|
5
|
|
|
8
|
5
|
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
194
|
|
|
2
|
111
|
|
|
3
|
95
|
|
|
4
|
87
|
|
|
5
|
43
|
|
|
6
|
32
|
|
|
7
|
28
|
|
|
8
|
14
|
|
|
9
|
14
|
|
|
10
|
13
|
|
|
11
|
12
|
|
|
12
|
11
|
|
|
13
|
11
|
|
|
14
|
10
|
|
|
15
|
9
|
|
|
16
|
9
|
|
|
17
|
9
|
|
|
18
|
8
|
|
|
19
|
8
|
|
|
20
|
7
|
|
|
21
|
7
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
2
|
|
|
25
|
2
|