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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
61
|
|
|
2
|
42
|
|
|
3
|
0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0
Alameda Research
Delete label?
Huobi Deposit
Delete label? |
30
|
|
4
|
22
|
|
|
5
|
18
|
|
|
6
|
13
|
|
|
7
|
0xaa9a14134f28af5d17b3bcbd1868c319617d692c
HTX Deposit
Delete label? |
7
|
|
8
|
7
|
|
|
9
|
0xad6450c435d85c7ff8cded605ebadfcd9d06c8f3
HTX Deposit
Delete label? |
5
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
3
|
|
|
13
|
2
|
|
|
14
|
2
|
|
|
15
|
0x6b7da51869785987efb679d36e7dad1e406f397a
HTX Deposit
Delete label? |
2
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
1
|
|
|
22
|
1
|
|
|
23
|
1
|
|
|
24
|
1
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
85
|
|
|
2
|
0x8f7e763680a5315f19116ed8c24d67936a99c48c
Binance Deposit
Delete label? |
45
|
|
3
|
0xa6817d051a1b77aee5fe50769f8ecd7abc62701c
ZB.com Deposit
Delete label? |
34
|
|
4
|
21
|
|
|
5
|
0x17ecb34dc61278db593bffae754ac75d08ef3e8f
KuCoin Deposit
Delete label? |
18
|
|
6
|
0xae1aeb432891e6b37d7a494d261b91b04b3739ce
HitBTC Deposit
Delete label? |
18
|
|
7
|
0x81a68885d124e8f1b50a544fa80df39eb8014060
OKX Deposit
Delete label? |
16
|
|
8
|
16
|
|
|
9
|
14
|
|
|
10
|
13
|
|
|
11
|
13
|
|
|
12
|
0xa97e52b529860f3a539abdf44d6f45f4bebd5008
Paribu Deposit
Delete label? |
12
|
|
13
|
11
|
|
|
14
|
0x72a53cdbbcc1b9efa39c834a540550e23463aacb
Crypto.com
Delete label?
Hot Wallet
Delete label? |
11
|
|
15
|
11
|
|
|
16
|
9
|
|
|
17
|
0x44fbbed7f759f5d6c9728d11d7ccffaf7232f8d0
KuCoin Deposit
Delete label? |
9
|
|
18
|
9
|
|
|
19
|
0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed
Crypto.com Deposit
Delete label? |
7
|
|
20
|
0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49
Binance US Deposit
Delete label? |
7
|
|
21
|
7
|
|
|
22
|
7
|
|
|
23
|
0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
KuCoin Deposit
Delete label? |
6
|
|
24
|
5
|
|
|
25
|
5
|