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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xfa0b641678f5115ad8a8de5752016bd1359681b9
Crypto.com
Delete label?
Hot Wallet
Delete label? |
68
|
|
2
|
0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
44
|
|
3
|
43
|
|
|
4
|
41
|
|
|
5
|
30
|
|
|
6
|
25
|
|
|
7
|
4
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
815
|
|
|
2
|
794
|
|
|
3
|
430
|
|
|
4
|
274
|
|
|
5
|
187
|
|
|
6
|
163
|
|
|
7
|
69
|
|
|
8
|
57
|
|
|
9
|
40
|
|
|
10
|
28
|
|
|
11
|
26
|
|
|
12
|
21
|
|
|
13
|
18
|
|
|
14
|
16
|
|
|
15
|
16
|
|
|
16
|
15
|
|
|
17
|
14
|
|
|
18
|
14
|
|
|
19
|
13
|
|
|
20
|
12
|
|
|
21
|
12
|
|
|
22
|
12
|
|
|
23
|
12
|
|
|
24
|
10
|
|
|
25
|
10
|