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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
5
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
0x555ce236c0220695b68341bc48c68d52210cc35b
Aave aArbARB vault valuable depositor
Delete label?
deBridge Finance
Delete label? |
1
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Delete label?
Hot Wallet
Delete label? |
1
|
|
19
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
Delete label?
MayanSwift
Delete label? |
1
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
54
|
|
|
2
|
51
|
|
|
3
|
11
|
|
|
4
|
8
|
|
|
5
|
8
|
|
|
6
|
5
|
|
|
7
|
4
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
0x236281a26f81f9d64799d6cb9c47b9aea1af3aff
MEXC Deposit
Delete label? |
2
|
|
11
|
2
|
|
|
12
|
2
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
0x0f908bfc60dc0b15777b7ca60a1188c503c954a4
MEXC Deposit
Delete label? |
1
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|