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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
12
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
2
|
|
10
|
2
|
|
|
11
|
2
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
0xd866fac7db79994d08c0ca2221fee08935595b4b
Decentralized Exchange
Delete label?
High Transacting
Delete label?
Uniswap
Delete label?
V3 Pool
Delete label? |
1
|
|
15
|
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Delete label?
Aave Polygon AAVE (aPolAAVE)
Delete label? |
1
|
|
16
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Delete label?
Hot Wallet
Delete label? |
1
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Delete label?
Hot Wallet
Delete label? |
1
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
18
|
|
|
2
|
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Delete label?
Transak
Delete label? |
8
|
|
3
|
8
|
|
|
4
|
0x660c9f566d564c29ba6a7e0d5b201b641baad72f
Kraken Deposit
Delete label? |
1
|