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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
20
|
|
|
2
|
12
|
|
|
3
|
11
|
|
|
4
|
7
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
3
|
|
|
8
|
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Delete label?
Withdrawal Hot Wallet
Delete label? |
3
|
|
9
|
2
|
|
|
10
|
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08
BUILDClaimSeason0
Delete label? |
1
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
75
|
|
|
2
|
37
|
|
|
3
|
23
|
|
|
4
|
22
|
|
|
5
|
21
|
|
|
6
|
20
|
|
|
7
|
14
|
|
|
8
|
9
|
|
|
9
|
8
|
|
|
10
|
7
|
|
|
11
|
6
|
|
|
12
|
6
|
|
|
13
|
5
|
|
|
14
|
5
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|