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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
60
|
|
|
2
|
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Delete label?
Hot Wallet
Delete label? |
21
|
|
3
|
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
OKX
Delete label? |
4
|
|
4
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
11
|
|
|
2
|
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Delete label?
Hot Wallet
Delete label? |
5
|
|
3
|
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
OKX
Delete label? |
3
|
|
4
|
1
|