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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
146
|
|
|
2
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Delete label?
Hot Wallet
Delete label? |
129
|
|
3
|
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Delete label?
Paxos
Delete label? |
28
|
|
4
|
7
|
|
|
5
|
7
|
|
|
6
|
4
|
|
|
7
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
4
|
|
8
|
4
|
|
|
9
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
2
|
|
10
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
17
|
|
|
2
|
2
|
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|