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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb60c61dbb7456f024f9338c739b02be68e3f545c
Hot Wallet
Delete label?
Nexo
Delete label? |
12
|
|
2
|
0x9bdb521a97e95177bf252c253e256a60c3e14447
Corporate Treasury
Delete label?
Nexo
Delete label? |
11
|
|
3
|
0xdda4260741da3b248db93d47c825e1680878fbf9
Hot Wallet
Delete label?
Nexo
Delete label? |
8
|
|
4
|
2
|
|
|
5
|
1
|
|
|
6
|
1
|
|
|
7
|
1
|
|
|
8
|
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Delete label?
Erc-20 Token
Delete label?
High Transacting
Delete label?
XENA (XENA)
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
30
|
|
|
2
|
30
|
|
|
3
|
17
|
|
|
4
|
12
|
|
|
5
|
12
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
4
|
|
|
15
|
4
|
|
|
16
|
3
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
3
|