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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
Delete label?
WOO Network
Delete label? |
8
|
|
2
|
2
|
|
|
3
|
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Delete label?
Hot Wallet
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
1
|
|
|
6
|
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Delete label?
Phemex
Delete label? |
1
|
|
7
|
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Delete label?
Hot Wallet
Delete label? |
1
|
|
8
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
1
|
|
2
|
1
|