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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
5
|
|
3
|
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 102
Delete label?
OKX
Delete label? |
1
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
34
|
|
|
2
|
26
|
|
|
3
|
17
|
|
|
4
|
9
|
|
|
5
|
8
|
|
|
6
|
5
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|