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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Delete label?
Kraken
Delete label? |
7
|
|
2
|
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
6
|
|
3
|
0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Kraken
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
0xd152f549545093347a162dce210e7293f1452150
Disperse
Delete label?
Disperse.app
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Delete label?
Hot Wallet
Delete label? |
13
|
|
2
|
0xee7a8a1898bd47592aa1062e4f60608c993b4055
High Transacting
Delete label? |
3
|
|
3
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
2
|
|
4
|
1
|
|
|
5
|
1
|