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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Delete label?
Hot Wallet
Delete label? |
46
|
|
2
|
43
|
|
|
3
|
26
|
|
|
4
|
20
|
|
|
5
|
0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5
High Transacting
Delete label? |
17
|
|
6
|
0x5b990c664ae7e759763acfec76e11c289c53be77
Amber Group
Delete label?
OTC
Delete label? |
8
|
|
7
|
7
|
|
|
8
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
81
|
|
|
2
|
8
|
|
|
3
|
0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5
High Transacting
Delete label? |
4
|
|
4
|
4
|
|
|
5
|
3
|
|
|
6
|
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Delete label?
Wintermute
Delete label? |
1
|
|
7
|
1
|