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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
9
|
|
|
2
|
3
|
|
|
3
|
3
|
|
|
4
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
3
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7
Nexo
Delete label? |
1
|
|
11
|
1
|
|
|
12
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
Nexo
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
258
|
|
|
2
|
257
|
|
|
3
|
15
|
|
|
4
|
11
|
|
|
5
|
8
|
|
|
6
|
5
|
|
|
7
|
4
|
|
|
8
|
4
|
|
|
9
|
3
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|