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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
73
|
|
|
2
|
57
|
|
|
3
|
40
|
|
|
4
|
24
|
|
|
5
|
18
|
|
|
6
|
11
|
|
|
7
|
9
|
|
|
8
|
8
|
|
|
9
|
8
|
|
|
10
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
8
|
|
11
|
7
|
|
|
12
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
6
|
|
13
|
6
|
|
|
14
|
6
|
|
|
15
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
16
|
4
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xaffc9e6d77f66831a6df9e162c6c20b5b34f3e24
Crypto.com Deposit
Delete label? |
107
|
|
2
|
0x578917e1ebea5f267db8b2737e6934c30792fcac
Wirex Deposit
Delete label? |
100
|
|
3
|
68
|
|
|
4
|
63
|
|
|
5
|
0xcd9777c0a268140c37ae5e45a370c3b7e5be25ca
Bybit Deposit
Delete label? |
35
|
|
6
|
26
|
|
|
7
|
19
|
|
|
8
|
14
|
|
|
9
|
11
|
|
|
10
|
8
|
|
|
11
|
8
|
|
|
12
|
6
|
|
|
13
|
6
|
|
|
14
|
5
|
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|