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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
8
|
|
|
2
|
7
|
|
|
3
|
2
|
|
|
4
|
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
Delete label?
OKX
Delete label? |
2
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0x53c26a4e5b698940c3a0c520821544f7a48ade5b
😩325436.eth
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
6
|
|
2
|
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
1
|