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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
3
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Delete label?
Hot Wallet
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
14
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
1
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
14
|
|
|
3
|
10
|
|
|
4
|
8
|
|
|
5
|
6
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
3
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
3
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|