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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
Delete label?
High Transacting
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Hot Wallet
Delete label?
Hot Wallet 65
Delete label?
Kraken
Delete label? |
1
|
|
2
|
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Delete label?
Kraken
Delete label? |
1
|