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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Delete label?
Nexo
Delete label? |
120
|
|
2
|
0x9bdb521a97e95177bf252c253e256a60c3e14447
Corporate Treasury
Delete label?
Nexo
Delete label? |
106
|
|
3
|
0xdda4260741da3b248db93d47c825e1680878fbf9
Hot Wallet
Delete label?
Nexo
Delete label? |
12
|
|
4
|
7
|
|
|
5
|
3
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
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
|
342
|
|
|
2
|
256
|
|
|
3
|
139
|
|
|
4
|
127
|
|
|
5
|
96
|
|
|
6
|
90
|
|
|
7
|
87
|
|
|
8
|
80
|
|
|
9
|
78
|
|
|
10
|
56
|
|
|
11
|
54
|
|
|
12
|
54
|
|
|
13
|
52
|
|
|
14
|
51
|
|
|
15
|
50
|
|
|
16
|
50
|
|
|
17
|
50
|
|
|
18
|
39
|
|
|
19
|
38
|
|
|
20
|
38
|
|
|
21
|
36
|
|
|
22
|
34
|
|
|
23
|
34
|
|
|
24
|
33
|
|
|
25
|
32
|