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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
15
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
13
|
|
3
|
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Delete label?
Hot Wallet
Delete label? |
9
|
|
4
|
5
|
|
|
5
|
4
|
|
|
6
|
2
|
|
|
7
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
8
|
0x016606acc6b0cfe537acc221e3bf1bb44b4049ee
High Transacting
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
3
|
|
|
3
|
1
|
|
|
4
|
1
|
|
|
5
|
0x84c9e1af3aa9721fa23e17b1cb1952cbeacc5abc
Binance Deposit
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
1
|